Introduction
Watch Company
G
GEEK RETREAT STORE NINE LTD
GEEK RETREAT STORE NINE LTD is an active company incorporated on 12 January 2021 with the registered office located in Bedford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47650). GEEK RETREAT STORE NINE LTD was registered 5 years ago.(SIC: 47650)
Status
active
Active since 5 years ago
Company No
13128483
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
LOCKHART LEISURE (BEDFORD) LIMITED
From: 12 January 2021To: 11 September 2025
Address
Unit 10n - 10s Harpur Centre Home Lane Bedford, MK40 1TP,
Previous Addresses
Unit 10N - 10S Unit 10N-10S, Harpur Centre Home Lane Bedford MK40 1TP England
From: 13 August 2024To: 13 August 2024
Sunset View Bedfield Woodbridge IP13 7EB United Kingdom
From: 12 January 2021To: 13 August 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DOBSON, Peter James
ActiveHarpur Centre, BedfordMK40 1TP
Born May 1981
Director
Appointed 13 Aug 2024
DOBSON, Peter James
Harpur Centre, BedfordMK40 1TP
Born May 1981
Director
13 Aug 2024
Active
HARDEN, Robert John
ResignedBedfield, WoodbridgeIP13 7EB
Born November 1971
Director
Appointed 12 Jan 2021
Resigned 19 May 2023
HARDEN, Robert John
Bedfield, WoodbridgeIP13 7EB
Born November 1971
Director
12 Jan 2021
Resigned 19 May 2023
Resigned
LOCKHART, Sharon
ResignedBedfield, WoodbridgeIP13 7EB
Born February 1968
Director
Appointed 12 Jan 2021
Resigned 01 Aug 2024
LOCKHART, Sharon
Bedfield, WoodbridgeIP13 7EB
Born February 1968
Director
12 Jan 2021
Resigned 01 Aug 2024
Resigned
STEVENSON, Paul Jordan
ResignedHarpur Centre, BedfordMK40 1TP
Born July 1991
Director
Appointed 23 Nov 2021
Resigned 25 Mar 2025
STEVENSON, Paul Jordan
Harpur Centre, BedfordMK40 1TP
Born July 1991
Director
23 Nov 2021
Resigned 25 Mar 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter James Dobson
ActiveHarpur Centre, BedfordMK40 1TP
Born May 1981
Nature of Control
Significant influence or control
Notified 13 Aug 2024
Mr Peter James Dobson
Harpur Centre, BedfordMK40 1TP
Born May 1981
Significant influence or control
13 Aug 2024
Active
Geek Retreat Stores Ltd
Active100 West George Street, GlasgowG2 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Geek Retreat Stores Ltd
100 West George Street, GlasgowG2 1PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Ms Sharon Lockhart
CeasedBedfield, WoodbridgeIP13 7EB
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 01 Aug 2024
Ms Sharon Lockhart
Bedfield, WoodbridgeIP13 7EB
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Ceased 01 Aug 2024
Ceased
Mr Robert John Harden
CeasedBedfield, WoodbridgeIP13 7EB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2021
Ceased 19 May 2023
Mr Robert John Harden
Bedfield, WoodbridgeIP13 7EB
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2021
Ceased 19 May 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
11 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2025
19 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2021