FR

FIRST RETAIL UK LIMITED

Active

Company number 04078369

London · Incorporated 26 September 2000

8 Manchester Square, London, W1U 3PH

Last updated on 12 August 2026

Retail sale of clothing in specialised stores · SIC 47710

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Small
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Resolution
Resolution
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Statement Of Companys Objects
Change Of Constitution
27 June 2023 View
Accounts With Accounts Type Small
Accounts
15 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Small
Accounts
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Small
Accounts
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Auditors Resignation Company
Auditors
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Legacy
Miscellaneous
5 March 2014 View
Legacy
Miscellaneous
5 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Secretary Company With Name
Officers
14 October 2013 View
Miscellaneous
Miscellaneous
11 June 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Corporate Director Company With Change Date
Officers
12 October 2010 View
Legacy
Mortgage
21 January 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Mortgage
12 June 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Annual Return
27 October 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
13 June 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Capital
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2006 View
Legacy
Mortgage
5 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Accounts
4 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Accounts
4 October 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Small
Accounts
3 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Address
18 July 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Accounts
8 July 2001 View
Legacy
Mortgage
11 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Incorporation Company
Incorporation
26 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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