Specialized (UK) Retail Limited

General information

Name:

Specialized (UK) Retail Ltd

Office Address:

C/o Twm Solicitors Llp 65 Woodbridge Road GU1 4RD Guildford

Number: 13792255

Incorporation date: 2021-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialized (UK) Retail Limited with the registration number 13792255 has been a part of the business world for three years. The Private Limited Company can be found at C/o Twm Solicitors Llp, 65 Woodbridge Road in Guildford and company's postal code is GU1 4RD. This business's SIC and NACE codes are 47640 and their NACE code stands for Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's most recent annual accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-08.

We have a team of three directors running the business at present, specifically Simon H., Joseph T. and Martin W. who have been utilizing the directors assignments since 2021.

The companies with significant control over this firm include: Michael Sinyard Seperate Property Trust has substantial control or influence over the company. This business can be reached in Morgan Hill at Concord Circle, California.

Financial data based on annual report

Company staff

Simon H.

Role: Director

Appointed: 09 December 2021

Latest update: 25 February 2024

Joseph T.

Role: Director

Appointed: 09 December 2021

Latest update: 25 February 2024

Martin W.

Role: Director

Appointed: 09 December 2021

Latest update: 25 February 2024

People with significant control

Michael Sinyard Seperate Property Trust
Address: 15130 Concord Circle, Morgan Hill, California, United States
Legal authority Us Trust Law
Legal form Us Trust
Notified on 9 December 2021
Nature of control:
substantial control or influence
Specialized (Uk) Ltd
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
Notified on 9 December 2021
Ceased on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 09 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 8th December 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
2
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