The Retreat Tanning Ltd. Head office in Sutton. Check Director.

The Retreat Tanning Ltd, Sutton

The Retreat Tanning Ltd is a private limited company. Located at 468 London Road, North Cheam, Sutton SM3 8JB, the aforementioned 8 years old firm was incorporated on 2015-12-17 and is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
1 director can be found in the firm: Lauren F. (appointed on 17 December 2015).

About
Name: The Retreat Tanning Ltd
Number: 09919974
Incorporation date: 2015-12-17
End of financial year: 31 March


Address:	468 London Road North Cheam Sutton SM3 8JB
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Lauren S.

13 February 2024

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

Lauren F.

16 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Sian B.

16 December 2016 - 15 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,469	42,539	43,869	22,174	23,191	14,852	13,615
Fixed Assets	-	-	5,000	3,750	2,812	2,109	1,582
Total Assets Less Current Liabilities	24,060	27,290	48,871	-6,841	-9,213	-	-
Shareholder Funds	2	-	-	-	-	-	-

The deadline for The Retreat Tanning Ltd confirmation statement filing is 2024-10-14. The most current one was sent on 2023-09-30. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Lauren S. who owns over 3/4 of shares, 3/4 to full of voting rights. Lauren F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sian B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On Tue, 13th Feb 2024 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 13th Feb 2024 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 13th Feb 2024 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 30th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 30th Nov 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 17th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 16th Dec 2021 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, October 2021 \| accounts	Free Download (6 pages)
CH01	On Wed, 27th Oct 2021 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 31st Mar 2021 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 15th May 2020 - the day director's appointment was terminated filed on: 18th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 15th May 2020 filed on: 18th, May 2020 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 22nd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 19th Aug 2018 filed on: 19th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Sun, 19th Aug 2018 director's details were changed filed on: 19th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 10th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Dec 2016 filed on: 18th, December 2016 \| confirmation statement	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2015 \| incorporation	Free Download (28 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 2.00 GBP capital

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