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PRECISE RETAIL NOMINEE 1 LIMITED
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PRECISE RETAIL NOMINEE 1 LIMITED: Filings

    • Overview

    Company NamePRECISE RETAIL NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07962226
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRECISE RETAIL NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Peter Mchardy as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Miss Sarah Jane Fuller as a director on Sep 30, 2025

    		2 pagesAP01

    Appointment of Mr James Ronald Whittingham as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Belasko Corporate Uk Limited as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Belasko Corporate 2 Uk Limited as a director on Sep 30, 2025

    		1 pagesTM01

    Registered office address changed from Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG England to Forum 4 Parkway Whiteley Fareham PO15 7AD on Oct 07, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 13, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Change of details for Infrared Uk Retail General Partner Limited as a person with significant control on Aug 26, 2021

    		2 pagesPSC05

    Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on Mar 28, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Mr Nicholas Peter Mchardy as a director on Jun 15, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 079622260002 in full

    		1 pagesMR04

    Satisfaction of charge 079622260003 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2021

    		RES15

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Belasko Corporate 2 Uk Limited as a director on Aug 26, 2021

    		2 pagesAP02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0