Retriva Health London Limited. Head office in London. Check Director.

Retriva Health London Limited, London

Retriva Health London Limited is a private limited company. Once, it was named Kk Designs London Limited (it was changed on 2021-01-06). Located at 250 Kings Road, Chelsea, London SW3 5UE, the aforementioned 8 years old company was incorporated on 2016-02-05 and is officially classified as "other human health activities" (SIC code: 86900).
1 director can be found in the company: Barry S. (appointed on 16 March 2023).

About
Name: Retriva Health London Limited
Number: 09990187
Incorporation date: 2016-02-05
End of financial year: 31 July


Address:	250 Kings Road Chelsea London SW3 5UE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Barry S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-08-04	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	42,146	161,184	102,582	91,843	20,839	30,392
Fixed Assets	118,679	59,503	41,634	4,070	3,052	65,943
Total Assets Less Current Liabilities	-160,688	211,896	373,662	469,388	496,251	546,548
Intangible Fixed Assets	14,104	-	-	-	-	-
Shareholder Funds	-160,688	-	-	-	-	-
Tangible Fixed Assets	104,575	-	-	-	-	-

The date for Retriva Health London Limited confirmation statement filing is 2024-01-27. The most recent one was sent on 2023-01-13. The due date for the next accounts filing is 30 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary person Barry S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2024-03-27 filed on: 29th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-03-27 filed on: 29th, March 2024 \| officers	Free Download (1 page)
CERTNM	Company name changed retriva health london LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-13 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-03-16 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-13 filed on: 21st, January 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 250 Kings Road Chelsea London SW3 5UE. Change occurred on 2022-08-30. Company's previous address: Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH England. filed on: 30th, August 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 1st, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-13 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CH01	On 2021-01-06 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-13 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-06 filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
AD01	New registered office address Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Office Business Park High Wycombe HP12 3RH. Change occurred on 2021-01-06. Company's previous address: 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom. filed on: 6th, January 2021 \| address	Free Download (1 page)
AD01	New registered office address Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH. Change occurred on 2021-01-06. Company's previous address: Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Office Business Park High Wycombe HP12 3RH England. filed on: 6th, January 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 29th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-08-04 to 2018-07-31 filed on: 3rd, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-04 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-04-25 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ. Change occurred on 2018-04-26. Company's previous address: 3 the Fountain Centre Lensbury Avenue London SW6 2TW England. filed on: 26th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-04 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-04 filed on: 3rd, November 2017 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2017-02-28 (was 2017-08-04). filed on: 26th, October 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-06 filed on: 11th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-04 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 3 the Fountain Centre Lensbury Avenue London SW6 2TW. Change occurred on 2016-11-14. Company's previous address: Kool Kat Designs London Limited 3 the Fountain Centre Imperial Wharf, Fulham London SW6 2TW United Kingdom. filed on: 14th, November 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-08-12 filed on: 12th, August 2016 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, February 2016 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Uk Lux One Spv 11 Ltd
Uk Lux One Spv 10 Ltd
Lcp Spv Five Ltd
Uk Lux One Spv 15 Ltd


Uk Lux One Spv 14 Ltd
Uk Lux One Spv 9 Limited
Lcp Spv Seven Ltd

Find other company