PR

PRECISE RETAIL NOMINEE 1 LIMITED

Active

Company number 07962226

Fareham, England · Incorporated 23 February 2012

Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England

Last updated on 25 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFRARED UK RETAIL NOMINEE 1 LIMITED · 23 February 2012 – 6 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Precise Retail Gp 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Gazette Filings Brought Up To Date
Gazette
5 June 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2021 View
Resolution
Resolution
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
3 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Secretary Company With Change Date
Officers
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 March 2017 View
Resolution
Resolution
6 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Memorandum Articles
Incorporation
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Resolution
Resolution
8 May 2012 View
Legacy
Mortgage
4 May 2012 View
Incorporation Company
Incorporation
23 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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