FIRST RETAIL UK LIMITED

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FIRST RETAIL UK LIMITED

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Key Data

Status

Active

Company No.

04078369

Incorporation date

26/09/2000

Size

Small

Contacts

Registered address

Registered address

8 Manchester Square, London W1U 3PHCopy
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Latest events (Record since 05/03/2014)
dot icon01/10/2025
Accounts for a small company made up to 2025-01-31
dot icon07/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon17/06/2025
Appointment of Ms Karen Fieldhouse as a director on 2025-06-02
dot icon09/01/2025
Current accounting period extended from 2024-12-31 to 2025-01-31
dot icon08/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon07/03/2024
Accounts for a small company made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Memorandum and Articles of Association
dot icon03/07/2023
Termination of appointment of Jonathan Mark Godden as a director on 2023-06-30
dot icon27/06/2023
Statement of company's objects
dot icon15/04/2023
Accounts for a small company made up to 2022-12-31
dot icon16/01/2023
Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16
dot icon13/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon05/03/2014
Rectified Form AP01 was removed from the public register on 22/04/2014 as it was invalid or ineffective
dot icon05/03/2014
Rectified Form AP03 was removed from the public register on 22/04/2014 as it was invalid or ineffective

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIRST RETAIL UK LIMITED

FIRST RETAIL UK LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at 8 Manchester Square, London W1U 3PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST RETAIL UK LIMITED?

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FIRST RETAIL UK LIMITED is currently Active. It was registered on 26/09/2000 .

Where is FIRST RETAIL UK LIMITED located?

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FIRST RETAIL UK LIMITED is registered at 8 Manchester Square, London W1U 3PH.

What does FIRST RETAIL UK LIMITED do?

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FIRST RETAIL UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for FIRST RETAIL UK LIMITED?

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The latest filing was on 01/10/2025: Accounts for a small company made up to 2025-01-31.