First Retail Uk Limited. Head office in London. Check Director.

First Retail Uk Limited, London

First Retail Uk Limited is a private limited company. Situated at 8 Manchester Square, London W1U 3PH, this 23 years old enterprise was incorporated on 2000-09-26 and is categorised as "retail sale of clothing in specialised stores" (SIC code: 47710).
2 directors can be found in the firm: Andrew L. (appointed on 02 January 2019), Chirag P. (appointed on 02 January 2019). As for the secretaries (1 in total), we can name: Timothy C. (appointed on 20 April 2015).

About
Name: First Retail Uk Limited
Number: 04078369
Incorporation date: 2000-09-26
End of financial year: 31 December


Address:	8 Manchester Square London W1U 3PH
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Pentland Group Limited

2 November 2021

Address	8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

6 April 2016 - 2 November 2021

Address	8 Manchester Square, London, W1U 3PH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for First Retail Uk Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was submitted on 2023-10-06. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Pentland Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Square, W1U 3PH London. Pentland Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Manchester Square, W1U 3PH London.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, September 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, May 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 1st, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, March 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, October 2009 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, December 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, May 2008 \| accounts	Free Download (15 pages)
363s	Annual return up to Sat, 27th Oct 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Oct 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (8 pages)
363(288)	Fri, 3rd Nov 2006 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, October 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 7th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 7th, July 2005 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 25th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 25th, October 2003 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 3rd, October 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 3rd, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Tue, 17th Sep 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
363(288)	Tue, 17th Sep 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001 \| annual return	Free Download (7 pages)
363(288)	Tue, 9th Oct 2001 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 8th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 8th, July 2001 \| accounts	Free Download (1 page)

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