Retexe Retail Ltd (registration number 13198130) is a private limited company founded on 2021-02-12 originating in United Kingdom. This company is located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2021-03-15, the previous name this firm used was 231 High Street Exeter Ltd. Retexe Retail Ltd is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Retexe Retail Ltd
Number 13198130
Date of Incorporation: Fri, 12th Feb 2021
End of financial year: 28 February
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Howard B. (appointed on 12 February 2021), Nicholas B. (appointment date: 12 February 2021). The official register indexes 2 persons of significant control, namely: Scuba Properties Limited can be found at New Cavendish Street, 1St Floor South, W1W 6XH London, England. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Launcelot Investments Limited can be found at Wigmore Street, W1U 3RY London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Scuba Properties Limited
12 February 2021
Address 101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10596423
Nature of control: 25-50% voting rights
25-50% shares
Launcelot Investments Limited
12 February 2021
Address 122 Wigmore Street, London, W1U 3RY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10225017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 4th, December 2023 | accounts
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