Menna Overview
Here’s a quick overview of RETEXE RETAIL LTD 👀 — a London based business that started in 2021.
RETEXE RETAIL LTD
- Company statusactive
- Company No13198130
- Age5 years 9 months Incorporated 12 February 2021
- Officers2
Address
122 Wigmore Street, London, W1U 3RX, England
RETEXE RETAIL LTD is an active company incorporated on 12 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 17 Jul 2026
Change Account Reference Date Company Previous Extended
6 Months Ago on 15 May 2026
Confirmation Statement With No Updates
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Legacy
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Legacy
3 Years Ago on 20 Feb 2023
Legacy
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Memorandum Articles
4 Years Ago on 27 May 2022
Resolution
4 Years Ago on 27 May 2022
Capital Allotment Shares
4 Years Ago on 26 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKEMAN, Howard Paul | director | May 1956 | 12 Feb 2021 |
| BYROM, Nicholas Hugh | director | Nov 1953 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scuba Properties Limited | 12 Feb 2021 | |
| Launcelot Investments Limited | 12 Feb 2021 |
Related Companies
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BURKEMAN, Howard Paul, THORLEY, Matthew Simon are mutual persons.
BURKEMAN, Howard Paul are mutual persons.
BURKEMAN, Howard Paul are mutual persons.
BURKEMAN, Howard Paul are mutual persons.
BURKEMAN, Howard Paul are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh, THORLEY, Matthew Simon are mutual persons.
BYROM, Nicholas Hugh, THORLEY, Matthew Simon are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
BYROM, Nicholas Hugh are mutual persons.
THORLEY, Matthew Simon are mutual persons.
THORLEY, Matthew Simon are mutual persons.
RETEXE RETAIL II LTD
BURKEMAN, Howard Paul are mutual persons.
LAUNCELOT PARTNERS III LTD
BYROM, Nicholas Hugh, THORLEY, Matthew Simon are mutual persons.
ELB DESIGN LIMITED
BYROM, Nicholas Hugh are mutual persons.
FLEET (THORESBY) LODGES LLP
BYROM, Nicholas Hugh are mutual persons.
HC (CHARLBURY) LIMITED
THORLEY, Matthew Simon are mutual persons.
LAUNCELOT PARTNERS I LLP
THORLEY, Matthew Simon are mutual persons.
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Here’s a quick overview of RETEXE RETAIL LTD 👀 — a London based business that started in 2021.