RETAIL BASE ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Retail Base One Limited. The company was founded 5 years ago and was given the registration number 11788457. The firm's registered office is in WILMSLOW. You can find them at 8 Twinnies Road, , Wilmslow, Cheshire. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Company Information
| Name | : | RETAIL BASE ONE LIMITED |
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| Company Number | : | 11788457 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- 47250 - Retail sale of beverages in specialised stores
- 47260 - Retail sale of tobacco products in specialised stores
- 47290 - Other retail sale of food in specialised stores
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Office Address & Contact
| Registered Address | : | 8 Twinnies Road, Wilmslow, Cheshire, United Kingdom, SK9 4BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Twinnies Road, Wilmslow, United Kingdom, SK9 4BS | Director | 15 May 2022 | Active |
| 8, Twinnies Road, Wilmslow, United Kingdom, SK9 4BS | Director | 25 January 2019 | Active |
| 8, Twinnies Road, Wilmslow, United Kingdom, SK9 4BS | Director | 25 January 2019 | Active |
People with Significant Control
| Mrs Shaheen Kausar |
| Notified on | : | 01 May 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Twinnies Road, Wilmslow, United Kingdom, SK9 4BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Rehan Ali Kausar |
| Notified on | : | 25 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Twinnies Road, Wilmslow, United Kingdom, SK9 4BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Shaheen Kausar |
| Notified on | : | 25 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Twinnies Road, Wilmslow, United Kingdom, SK9 4BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)