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PRECISE RETAIL GP 1 LIMITED - Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, United Kingdom
Company Information
- Company registration number
- 07962147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belvedere House, Suite 2.2
- Basing View
- Basingstoke
- RG21 4HG
- England Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, England UK
Management
- Managing Directors
- AYERBE, Timothy John
- BELASKO CORPORATE 2 UK LIMITED
- BELASKO CORPORATE UK LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-23
- Age Of Company 2012-02-23 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
- Veld Offshore Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFRARED UK RETAIL GENERAL PARTNER LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-03-27
- Last Date: 2022-03-13
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PRECISE RETAIL GP 1 LIMITED Company Description
- PRECISE RETAIL GP 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07962147. Its current trading status is "live". It was registered 2012-02-23. It was previously called INFRARED UK RETAIL GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Belvedere House, Suite 2.2 .
Get PRECISE RETAIL GP 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Precise Retail Gp 1 Limited - Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, United Kingdom
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
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notification-of-a-person-with-significant-control (2023-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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cessation-of-a-person-with-significant-control (2021-09-03) - PSC07
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notification-of-a-person-with-significant-control (2021-09-03) - PSC02
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accounts-with-accounts-type-full (2021-09-03) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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appoint-corporate-director-company-with-name-date (2021-09-15) - AP02
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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resolution (2021-09-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control-without-name-date (2020-07-03) - PSC05
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change-person-director-company-with-change-date (2020-04-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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change-person-secretary-company-with-change-date (2020-07-16) - CH03
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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accounts-with-accounts-type-full (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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confirmation-statement-with-updates (2018-03-09) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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resolution (2017-01-06) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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miscellaneous (2014-02-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-01-10) - MISC
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auditors-resignation-company (2014-01-10) - AUD
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-01-03) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-02-23) - AA01
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termination-secretary-company-with-name (2012-02-23) - TM02
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termination-director-company-with-name (2012-02-23) - TM01
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capital-allotment-shares (2012-02-28) - SH01
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memorandum-articles (2012-07-09) - MEM/ARTS
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legacy (2012-05-04) - MG01
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resolution (2012-05-08) - RESOLUTIONS
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resolution (2012-07-09) - RESOLUTIONS
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incorporation-company (2012-02-23) - NEWINC