Introduction
Watch Company
R
RETEXE RETAIL II LTD
RETEXE RETAIL II LTD is an active company incorporated on 3 December 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 II LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13780968
LTD Company
Age
4 Years
Incorporated 3 December 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 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
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: 3 December 2021To: 3 April 2023
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURKEMAN, Howard Paul
ActiveWigmore Street, LondonW1U 3RX
Born May 1956
Director
Appointed 03 Dec 2021
BURKEMAN, Howard Paul
Wigmore Street, LondonW1U 3RX
Born May 1956
Director
03 Dec 2021
Active
BYROM, Nicholas Hugh
ActiveWigmore Street, LondonW1U 3RX
Born November 1953
Director
Appointed 03 Dec 2021
BYROM, Nicholas Hugh
Wigmore Street, LondonW1U 3RX
Born November 1953
Director
03 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Scuba Properties Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Scuba Properties Limited
New Cavendish Street, LondonW1W 6XH
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2021
Active
Wigmore Street, LondonW1U 3RX
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Launcelot Investments Limited
Wigmore Street, LondonW1U 3RX
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
26
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
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2023
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
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
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2022
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 April 2022