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Companies House/Belfast/Company profile

RETINIZE LIMITED

Active
NI663613·incorporated 2019-08-09

RETINIZE LIMITED is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number NI663613; OpenRegistry canonical ID GB-NI663613-retinize-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-09
Registered Address
2 CRESCENT GARDENS, BELFAST, BT7 1NS, NORTHERN IRELAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Philip Morrow born 1962 resident in Northern Ireland, British,Irish national. Notified 2019-08-09. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lucy Morrow born 1961 resident in Northern Ireland, British national. Notified 2019-08-09. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Orlando Morrow born 1992 resident in Northern Ireland, British national. Notified 2019-10-18. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RETINIZE LIMITED has previously traded as:

  • RETINIZE IMMERSIVE MEDIA LIMITED (until 2019-08-15)

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