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SREL RETAIL EUROPE LIMITED (07826757)

SREL RETAIL EUROPE LIMITED (07826757) is an active UK company. incorporated on 28 October 2011. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. SREL RETAIL EUROPE LIMITED has been registered for 14 years.

Company Number
07826757
Status
active
Type
ltd
Incorporated
28 October 2011
Age
14 years
Address
103 Wigmore Street, London, W1U 1QS
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
SIC Codes
47190

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SREL RETAIL EUROPE LIMITED

SREL RETAIL EUROPE LIMITED is an active company incorporated on 28 October 2011 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. SREL RETAIL EUROPE LIMITED was registered 14 years ago.(SIC: 47190)

Status

active

Active since 14 years ago

Company No

07826757

LTD Company

Age

14 Years

Incorporated 28 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 4 February 2024 - 4 January 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 5 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

SELFRIDGES RETAIL EUROPE LIMITED
From: 11 November 2011To: 20 December 2012
SELFRDIGES RETAIL EUROPE LIMITED
From: 11 November 2011To: 11 November 2011
SGL RETAIL EUROPE LIMITED
From: 28 October 2011To: 11 November 2011
Contact
Address

103 Wigmore Street London, W1U 1QS,

Previous Addresses

400 Oxford Street London W1A 1AB
From: 28 October 2011To: 26 October 2018
Timeline

35 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Funding Round
Nov 11
Director Joined
Nov 11
Funding Round
Dec 11
Director Left
Jul 12
Director Joined
Oct 12
Director Joined
Feb 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Apr 13
Funding Round
Jul 14
Director Left
Sept 14
Director Left
Nov 15
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Jul 18
Director Joined
Jul 18
Funding Round
Oct 18
Funding Round
Oct 18
Director Joined
May 19
Director Joined
May 19
Director Left
Jun 19
Director Joined
Jun 19
Funding Round
Jan 21
Director Left
Jan 23
Director Left
May 23
Funding Round
Jul 23
Director Left
May 24
Director Joined
May 24
Funding Round
Dec 24
Capital Update
Apr 25
Capital Update
Apr 25
Funding Round
Apr 25
Director Joined
Oct 25
Director Left
Oct 25
11
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Resolution
30 April 2025
RESOLUTIONSResolutions
Resolution
16 April 2025
RESOLUTIONSResolutions
Memorandum Articles
16 April 2025
MAMA
Capital Allotment Shares
15 April 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
11 April 2025
SH19Statement of Capital
Legacy
11 April 2025
SH20SH20
Legacy
11 April 2025
CAP-SSCAP-SS
Resolution
11 April 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 April 2025
SH19Statement of Capital
Legacy
10 April 2025
SH20SH20
Legacy
10 April 2025
CAP-SSCAP-SS
Resolution
10 April 2025
RESOLUTIONSResolutions
Resolution
19 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
15 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Resolution
4 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2021
AAAnnual Accounts
Resolution
22 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 October 2018
AD01Change of Registered Office Address
Capital Allotment Shares
18 October 2018
SH01Allotment of Shares
Resolution
18 October 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 October 2018
SH10Notice of Particulars of Variation
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Resolution
10 October 2018
RESOLUTIONSResolutions
Resolution
10 October 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
16 August 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Full
12 November 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 February 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Full
10 November 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
10 October 2014
RP04RP04
Termination Director Company With Name Termination Date
15 September 2014
TM01Termination of Director
Capital Allotment Shares
17 July 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Termination Secretary Company With Name
17 September 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 September 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Termination Secretary Company With Name
16 July 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 July 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2013
AP01Appointment of Director
Resolution
21 December 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 December 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 December 2012
RESOLUTIONSResolutions
Change Of Name Notice
19 December 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Second Filing Of Form With Form Type
9 January 2012
RP04RP04
Capital Allotment Shares
28 December 2011
SH01Allotment of Shares
Move Registers To Sail Company
2 December 2011
AD03Change of Location of Company Records
Change Sail Address Company
1 December 2011
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
15 November 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Certificate Change Of Name Company
11 November 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 November 2011
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 October 2011
NEWINCIncorporation