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Precise Retail GP 1 Limited

Precise Retail GP 1 Limited is an active company incorporated on 23 February 2012 with the registered office located in Basingstoke, Hampshire. Precise Retail GP 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07962147
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Belvedere House, Suite 2.2
Basing View
Basingstoke
RG21 4HG
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was Belvedere House Basing View Basingstoke RG21 4HG England
Telephone
02074841800
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jun 1986
St Johns JV LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Precise Retail Nominee 2 Limited
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Active
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Belasko Corporate UK Limited is a mutual person.
Active
Match Holdco Limited
Belasko Corporate UK Limited is a mutual person.
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Silverstone Topco Limited
Belasko Corporate UK Limited is a mutual person.
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Black Cat Holdco Limited
Belasko Corporate UK Limited is a mutual person.
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Ruiz Holdco Limited
Belasko Corporate UK Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £207 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £207 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £207 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Ms Jacqueline Bin Li Appointed
1 Year 7 Months Ago on 16 Jan 2024
Timothy John Ayerbe Resigned
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Restoration Application Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Veld Offshore Llp (PSC) Resigned
2 Years 11 Months Ago on 23 Sep 2022
St Johns Jv Lp (PSC) Appointed
4 Years Ago on 26 Aug 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 18 Apr 2024
Notification of St Johns Jv Lp as a person with significant control on 26 August 2021
Submitted on 23 Feb 2024
Termination of appointment of Timothy John Ayerbe as a director on 16 January 2024
Submitted on 23 Jan 2024
Appointment of Ms Jacqueline Bin Li as a director on 16 January 2024
Submitted on 23 Jan 2024
Cessation of Veld Offshore Llp as a person with significant control on 23 September 2022
Submitted on 7 Jan 2024
Confirmation statement made on 9 March 2019 with updates
Submitted on 4 Jan 2024
Confirmation statement made on 8 March 2018 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2024
Repayment History
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