Introduction
Watch Company
R
RETEXE RETAIL LTD
RETEXE RETAIL LTD is an active company incorporated on 12 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RETEXE RETAIL LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13198130
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
231 HIGH STREET EXETER LTD
From: 18 February 2021To: 15 March 2021
321 HIGH STREET EXETER LTD
From: 12 February 2021To: 18 February 2021
Address
122 Wigmore Street London, W1U 3RX,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 3 April 2023To: 4 September 2024
64 New Cavendish Street London W1G 8TB England
From: 12 February 2021To: 3 April 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Share Issue
May 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURKEMAN, Howard Paul
ActiveWigmore Street, LondonW1U 3RX
Born May 1956
Director
Appointed 12 Feb 2021
BURKEMAN, Howard Paul
Wigmore Street, LondonW1U 3RX
Born May 1956
Director
12 Feb 2021
Active
BYROM, Nicholas Hugh
ActiveWigmore Street, LondonW1U 3RX
Born November 1953
Director
Appointed 12 Feb 2021
BYROM, Nicholas Hugh
Wigmore Street, LondonW1U 3RX
Born November 1953
Director
12 Feb 2021
Active
THORLEY, Matthew Simon
ResignedNew Cavendish Street, LondonW1G 8TB
Born February 1984
Director
Appointed 08 Apr 2021
Resigned 12 Apr 2021
THORLEY, Matthew Simon
New Cavendish Street, LondonW1G 8TB
Born February 1984
Director
08 Apr 2021
Resigned 12 Apr 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Scuba Properties Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Scuba Properties Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Active
Wigmore Street, LondonW1U 3RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Launcelot Investments Limited
Wigmore Street, LondonW1U 3RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Active
Filing History
32
Description
Type
Date Filed
Document
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021