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Number 1 For Retail Limited

Number 1 For Retail Limited is an active company incorporated on 29 April 2021 with the registered office located in . Number 1 For Retail Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13366756
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Christmas Supermarket Limited
Sonny Francis Phillips is a mutual person.
Active
L.F. Properties (London) Limited
Lee Fulling is a mutual person.
Active
Ayr Investments Limited
Sonny Francis Phillips is a mutual person.
Active
Design And Retail UK Limited
Lee Fulling is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£9.09K
Decreased by £880 (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£67.09K
Increased by £29.62K (+79%)
Total Liabilities
-£24.89K
Increased by £17.16K (+222%)
Net Assets
£42.21K
Increased by £12.46K (+42%)
Debt Ratio (%)
37%
Increased by 16.49% (+80%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Lee Fulling (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Ayr Investments Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Sonny Francis Phillips Resigned
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Certificate of change of name
Submitted on 24 Jun 2025
Second filing of Confirmation Statement dated 28 April 2025
Submitted on 9 Jun 2025
Cessation of Ayr Investments Limited as a person with significant control on 1 April 2024
Submitted on 6 Jun 2025
Change of details for Mr Lee Fulling as a person with significant control on 1 April 2024
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 28 April 2024
Submitted on 13 Feb 2025
Termination of appointment of Sonny Francis Phillips as a director on 4 January 2024
Submitted on 12 Feb 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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