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Retexe Retail Ltd

Retexe Retail Ltd is an active company incorporated on 12 February 2021 with the registered office located in London, Greater London. Retexe Retail Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198130
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
122 Wigmore Street
London
W1U 3RX
England
Address changed on 4 Sep 2024 (1 year 1 month ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in UK • Born in May 1956
Scuba Properties Limited
PSC
Launcelot Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.P. Burkeman Limited
Howard Paul Burkeman is a mutual person.
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Safin (Fursecroft) Limited
Nicholas Hugh Byrom is a mutual person.
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Coralmint Limited
Nicholas Hugh Byrom is a mutual person.
Active
Tameace Limited
Nicholas Hugh Byrom is a mutual person.
Active
The First Property Partnership Limited
Howard Paul Burkeman is a mutual person.
Active
South Square Limited
Howard Paul Burkeman is a mutual person.
Active
Valentine Place Portfolio Limited
Nicholas Hugh Byrom is a mutual person.
Active
VPP 2 Limited
Nicholas Hugh Byrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£163.75K
Increased by £14.06K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.39M
Decreased by £7.11K (-0%)
Total Liabilities
-£5.36M
Decreased by £35.82K (-1%)
Net Assets
£31.84K
Increased by £28.71K (+917%)
Debt Ratio (%)
99%
Decreased by 0.53% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Scuba Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 4 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Aug 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Dec 2023
Change of details for Scuba Properties Limited as a person with significant control on 1 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Resolutions
Submitted on 2 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Resolutions
Submitted on 23 Feb 2023
Repayment History
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