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RETIREWELL TECHNOLOGY LTD

RETIREWELL TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRETIREWELL TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15033770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETIREWELL TECHNOLOGY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is RETIREWELL TECHNOLOGY LTD located?

    Registered Office Address
    C/O Gpc Financial Management 423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETIREWELL TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RETIREWELL TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for RETIREWELL TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 04, 2025

    • Capital: GBP 65,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2025

    • Capital: GBP 64,100
    		3 pagesSH01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 26, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 62,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 61,568
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 61,168
    		3 pagesSH01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Previous accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 16, 2024

    • Capital: GBP 59,968
    		3 pagesSH01

    Confirmation statement made on Jul 26, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 52,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 50,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 26,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 24, 2024

    • Capital: GBP 2,000
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RETIREWELL TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGEN, Paul Michael
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Director
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		EnglandBritish310202930001
    SILK, Elliott John
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Director
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		EnglandEnglish296547530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETIREWELL TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliott John Silk
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Jul 27, 2023
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Michael Budgen
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		Jul 27, 2023
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0