RETEXE RETAIL II LTD
Buying and selling of own real estate
RETEXE RETAIL II LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
122 Wigmore Street London W1U 3RX England
Full company profile for RETEXE RETAIL II LTD (13780968), an active company based in London, England. Incorporated 3 Dec 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£177.67k
Net Assets
£2.92M
Total Liabilities
£2.56M
Turnover
N/A
Employees
2
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Howard Paul Burkeman | Director | British | United Kingdom | 3 Dec 2021 | Active |
| Nicholas Hugh Byrom | Director | British | United Kingdom | 3 Dec 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Launcelot Investments Limited
United Kingdom
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Scuba Properties Limited
United Kingdom
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
120 High Street, Guildford (GU1 3HQ) GUILDFORD | Freehold | - | 19 Jan 2022 |
118 High Street, Guildford (GU1 3HQ) GUILDFORD | Freehold | - | 19 Jan 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 2 Dec 2025 with no updates | |
| 30 Oct 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 4 Dec 2024 | Confirmation Statement | Confirmation statement made on 2 Dec 2024 with updates | |
| 4 Sept 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 21 Aug 2024 | Accounts | Annual accounts made up to 29 Feb 2024 |
Confirmation statement made on 2 Dec 2025 with no updates
Annual accounts made up to 28 Feb 2025
Confirmation statement made on 2 Dec 2024 with updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 29 Feb 2024
Recent Activity
Latest Activity
Confirmation statement made on 2 Dec 2025 with no updates
5 months ago on 2 Dec 2025
Annual accounts made up to 28 Feb 2025
6 months ago on 30 Oct 2025
Confirmation statement made on 2 Dec 2024 with updates
1 years ago on 4 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 4 Sept 2024
Annual accounts made up to 29 Feb 2024
1 years ago on 21 Aug 2024