Retro Bridge Limited. Head office in Chepstow. Check Director.

Retro Bridge Limited, Chepstow

Retro Bridge Limited is a private limited company. Formerly, it was named Global Anti Bribery Services Limited (changed on 2013-01-16). Situated at 6 Manor View, St. Arvans, Chepstow NP16 6DY, the aforementioned 11 years old company was incorporated on 2012-08-13 and is classified as "construction of bridges and tunnels" (Standard Industrial Classification: 42130).
2 directors can be found in this firm: Johannes K. (appointed on 03 January 2013), Alexander C. (appointed on 13 August 2012).

About
Name: Retro Bridge Limited
Number: 08176455
Incorporation date: 2012-08-13
End of financial year: 31 December


Address:	6 Manor View St. Arvans Chepstow NP16 6DY
SIC code:	42130 - Construction of bridges and tunnels

Company staff

People with significant control

Retro Bridge Holding Bv

14 January 2020

Address	Bruistensingel 120 5232 Ac, S’Hertogenbosch, Netherlands
Legal authority	Limited Company
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	17206123
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	109,745	274,378	337,467	784,278	603,535	481,097	590,333	985,323	567,801
Fixed Assets	-	2,597	4,073	5,059	7,715	9,551	46,690	41,794	92,473
Total Assets Less Current Liabilities	39,672	80,855	145,376	408,629	532,736	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	-92,156	-44,331	26,784	-	-	-	-	-	-
Tangible Fixed Assets	2,378	2,597	4,073	-	-	-	-	-	-

The deadline for Retro Bridge Limited confirmation statement filing is 2024-01-15. The last confirmation statement was submitted on 2023-01-01. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Retro Bridge Holding Bv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5232 Ac.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-01 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-01 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-01 filed on: 3rd, January 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022-12-06 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-12-06 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-01-01 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-01 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 25th, March 2020 \| accounts	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-01-15 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-01 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-01-15 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020-01-14 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-01-14 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-01 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-01 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-01 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-01 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-01: 4.00 GBP filed on: 20th, January 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-08-13 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-08-13 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-13 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-02: 2.00 GBP capital
CONNOT	Change of name notice filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-01-16 filed on: 16th, January 2013 \| resolution	Free Download (1 page)
CERTNM	Company name changed global anti bribery services LIMITEDcertificate issued on 16/01/13 filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-01-03 change of name
AP01	New director was appointed on 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2012 \| incorporation	Free Download (21 pages)

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