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Precise Retail Nominee 1 Limited

Precise Retail Nominee 1 Limited is a dormant company incorporated on 23 February 2012 with the registered office located in Basingstoke, Hampshire. Precise Retail Nominee 1 Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07962226
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 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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 • British • Lives in England • Born in Jul 1984
Precise Retail GP 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precise Retail Nominee 2 Limited
Belasko Corporate UK Limited, Belasko Corporate 2 UK Limited, and 1 more are mutual people.
Active
Victoria Gate Limited
Belasko Corporate UK Limited and Belasko Corporate 2 UK Limited are mutual people.
Active
Precise Retail GP 1 Limited
Belasko Corporate UK Limited and Belasko Corporate 2 UK Limited are mutual people.
Active
Pesto Holdco Limited
Belasko Corporate UK Limited is a mutual person.
Active
Match Holdco Limited
Belasko Corporate UK Limited is a mutual person.
Active
Silverstone Topco Limited
Belasko Corporate UK Limited is a mutual person.
Active
Black Cat Holdco Limited
Belasko Corporate UK Limited is a mutual person.
Active
Ruiz Holdco Limited
Belasko Corporate UK Limited is a mutual person.
Active
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Infrared Uk Retail General Partner Limited (PSC) Details Changed
4 Years Ago on 26 Aug 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 12 Apr 2023
Change of details for Infrared Uk Retail General Partner Limited as a person with significant control on 26 August 2021
Submitted on 11 Apr 2023
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Nov 2022
Repayment History
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