Specialized (UK) Retail Limited, Guildford
Specialized (Uk) Retail Limited is a private limited company. Situated at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford GU1 4RD, the aforementioned 2 years old firm was incorporated on 2021-12-09 and is officially classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640).3 directors can be found in the firm: Simon H. (appointed on 09 December 2021), Joseph T. (appointed on 09 December 2021), Martin W. (appointed on 09 December 2021).
| About | |
|---|---|
| Name: Specialized (UK) Retail Limited | |
| Number: 13792255 | |
| Incorporation date: 2021-12-09 | |
| End of financial year: 31 December |
| Address: |
C/o Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4RD |
| SIC code: |
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Company staff
People with significant control
Michael Sinyard Seperate Property Trust
9 December 2021
| Address | 15130 Concord Circle, Morgan Hill, California, United States |
| Legal authority | Us Trust Law |
| Legal form | Us Trust |
| Nature of control: |
significiant influence or control |
Specialized (Uk) Ltd
9 December 2021 - 21 December 2022
| Address | C/O Twm Solicitors Llp 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, 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 | 02354268 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 15,407,973 |
| Fixed Assets | 1,884,767 |
| Total Assets Less Current Liabilities | 15,598,894 |
The deadline for Specialized (Uk) Retail Limited confirmation statement filing is 2023-12-22. The most recent confirmation statement was submitted on 2022-12-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be found at Concord Circle, California. Specialized (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 65 Woodbridge Road, GU1 4RD Guildford, Surrey.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 8th December 2023 filed on: 8th, December 2023 | confirmation statement |
Free Download
(3 pages)
|