YOUR RETROFIT LTD

YOUR RETROFIT LTD is an active private limited company, incorporated on 8 September 2015. The nature of the business is Landscape service activities. The company's registered office is on Exeter Road, Exmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. YOUR RETROFIT LTD previously had the company name DIVAS CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09767836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOVEREIGN ACCOUNTANCY
Address Line 243B EXETER ROAD
Post TownEXMOUTH
CountryENGLAND
PostcodeEX8 1PX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From 17/05/2022 onwards:
YOUR RETROFIT LTD
Prior to 17/05/2022:
DIVAS CONSTRUCTION LTD

Directors

(The company's officers)
MR ROBERT JANOWSKI
(~44 year old Polish national)
SOVEREIGN ACCOUNTANCY 43B EXETER ROAD, EXMOUTH, EX8 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2015

Shareholders

(Persons of Significant Control)
Mr Robert Janowski
(~44 year old Polish national)
40, Kinnerton Way, Exeter, EX4 2PR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)