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Retexe Retail Ii Ltd

Retexe Retail Ii Ltd is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. Retexe Retail Ii Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13780968
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2023 (1 year 11 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (10 months ago)
Last change occurred 11 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
8
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.
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
Scuba Properties Limited
Howard Paul Burkeman is a mutual person.
Active
Launcelot Partners Limited
Howard Paul Burkeman is a mutual person.
Active
Retexe Retail Ltd
Howard Paul Burkeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£111.64K
Increased by £24.72K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.41M
Increased by £25.82K (0%)
Total Liabilities
-£2.54M
Increased by £21.12K (+1%)
Net Assets
£2.87M
Increased by £4.71K (0%)
Debt Ratio (%)
47%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 17 May 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
Scuba Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 2 December 2024 with updates
Submitted on 4 Dec 2024
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 21 Aug 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 1 Dec 2023
Previous accounting period extended from 31 December 2022 to 28 February 2023
Submitted on 17 May 2023
Change of details for Scuba Properties Limited as a person with significant control on 1 April 2023
Submitted on 26 Apr 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 28 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year