Retrospec Limited

Active05136238 Private limited company
Incorporated
24 May 2004 (22 years)
Previously known as
GR Media Limited (until 30 October 2017)
AA Anton's Autos Limited (until 22 February 2005)
Industry
Other information technology service activities (62090)
Controlled by
Giles Michael Ramsden
Accounts type
Dormant
Region
Yorkshire
Address
43 Weelsby Road
Grimsby
DN32 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2005
British
Born February 1975 (51)
Officer history (3 former)
1 February 2013
Resigned Ramsden, Lynda as Secretary
2 February 2005
Appointed Ramsden, Giles Michael as Director
2 February 2005
Appointed Ramsden, Lynda as Secretary
2 February 2005
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 February 2005
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 May 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 May 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
British
Born February 1975 (51)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Accounts for a dormant company31 December 2025
9 February 2026Confirmation statement with updates31 January 2026
10 June 2025Accounts for a dormant company31 December 2024
15 February 2025Confirmation statement with no updates31 January 2025
13 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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