Retermak Consulting Ltd

Dissolved 10 Nov 202614953072 Private limited company
Incorporated
22 June 2023
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Owners at dissolution
Joan Escaler Lobez
Jose Luis Rutia Ferrer
Accounts type
Total exemption full
Region
Wales
Address
14953072 - Companies House Default Address
Cardiff
CF14 8LH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
Spanish
Born November 1973
Officer history (2 former)
1 June 2024
Resigned Escaler Lobez, Joan as Director
4 January 2024
Appointed Escaler Lobez, Joan as Director
8 August 2023
Appointed Rutia Ferrer, Jose Luis as Director
8 August 2023
Resigned Araujo Medeiros, Jorge Henrique as Director
22 June 2023
Appointed Araujo Medeiros, Jorge Henrique as Director

Ownership 2 at dissolution

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

Individual · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born October 1987 (39)
Individual · Notified 8 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born November 1973
Former controllers (1)
8 August 2023
Ceased Jorge Henrique Araujo Medeiros — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£1,240)
Cash
£160
Balance sheet detail
2024
Current Assets£160
Cash£160
Net Current Assets(£1,240)
Net Assets(£1,240)

Filings

Recent filings only. See the full history on Companies House

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