Founded in 2015, High Relevance, classified under reg no. 09544138 is an active company. Currently registered at 15 -16 St Helen's Place 3rd Floor EC3A 6DE, London the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Cristian L., Christian E.. Of them, Christian E. has been with the company the longest, being appointed on 15 April 2015 and Cristian L. has been with the company for the least time - from 6 April 2019. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 -16 St Helen's Place 3rd Floor |
| Office Address2 | C/o Pricewise Accountants |
| Town | London |
| Post code | EC3A 6DE |
| Country of origin | United Kingdom |
| Registration Number | 09544138 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 15 April 2015
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Christian E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christian E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 600 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 601 | 44 282 | 73 377 | 79 423 | 169 741 | 230 125 | 205 170 | 120 909 |
| Current Assets | 1 600 | 169 741 | 232 749 | 215 169 | 130 908 | |||
| Debtors | 2 624 | 9 999 | 9 999 | |||||
| Net Assets Liabilities | 1 281 | 14 784 | 41 346 | 50 666 | 70 177 | 115 386 | 158 857 | 164 437 |
| Other Debtors | 2 624 | 9 999 | 9 999 | |||||
| Property Plant Equipment | 1 229 | 616 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 600 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 600 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 023 | ||||||
| Accrued Liabilities | 1 360 | 2 660 | 1 460 | 2 760 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 613 | 1 226 | 1 842 | 1 842 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 842 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 320 | 29 498 | 32 031 | 28 757 | 100 793 | 117 979 | 85 602 | 66 683 |
| Equity Securities Held | 29 290 | 100 212 | ||||||
| Fixed Assets | 616 | 29 290 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 613 | 613 | 616 | |||||
| Investments | 29 290 | 100 212 | ||||||
| Loans From Directors | 25 105 | 25 105 | -14 848 | -3 163 | 67 585 | 55 541 | ||
| Net Current Assets Liabilities | 1 600 | 14 784 | 41 346 | 50 666 | 68 948 | 114 770 | 129 567 | 64 225 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Other Creditors | 320 | 728 | 25 104 | 1 360 | 102 000 | 102 000 | 900 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 842 | 1 842 | 1 842 | 1 842 | ||||
| Taxation Social Security Payable | 3 759 | 6 926 | 2 292 | 12 281 | 16 482 | 16 557 | 7 482 | |
| Total Assets Less Current Liabilities | 1 600 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 |
accounts | Free Download (7 pages) |
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