First Retail Uk Limited
Company Profile
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SmallFirst Retail Uk Limited
04078369•Private Limited With Share Capital
8 Manchester Square, London, W1U3PH
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Incorporated
26/09/2000
Company Age
25 years
Directors
4
Employees
29
SIC Code
47710
Risk
moderate risk
Company Overview
Registration, classification & business activity
First Retail Uk Limited (04078369) is a private limited with share capital incorporated on 26/09/2000 (25 years old) and registered in london, W1U3PH. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
First retail uk limited is an events services company based out of 8 manchester square, london, united kingdom.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 26/09/2000
W1U3PH
29 employees
Financial Overview
Total Assets
£3.52M
Liabilities
£4.50M
Net Assets
£-981.7K
Est. Turnover
£5.15M
AI Estimated
Unreported
Cash
£359.3K
Key Metrics
29
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Legacy
Category:Miscellaneous
Date:05-03-2014
Legacy
Category:Miscellaneous
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-10-2013
Miscellaneous
Category:Miscellaneous
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2010
Legacy
Category:Mortgage
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Mortgage
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Annual Return
Date:27-10-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:13-06-2007
Resolution
Category:Resolution
Date:13-04-2007
Resolution
Category:Resolution
Date:13-04-2007
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts31/01/2025
Trading Addresses
42 Wimbledon Hill Road, London, SW197PA
8 Manchester Square, London, W1U3PHRegistered
Leisure Way, London, N120QZ
Roding Lane, Buckhurst Hill, Essex, IG96BJ
Unit 1 Oyster Park, 109 Chertsey Road, West Byfleet, Surrey, KT147AX
Related Companies
10
Contact
01932829900
8 Manchester Square, London, W1U3PH