Rellexia Ltd CATERHAM


Founded in 2015, Rellexia, classified under reg no. 09558334 is an active company. Currently registered at 21-23 Croydon Road CR3 6PA, Caterham the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 13, 2021 Rellexia Ltd is no longer carrying the name Home Ales Drinks.

The company has one director. Nicholas W., appointed on 23 April 2015. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Shaun G.. There were no ex secretaries.

Rellexia Ltd Address / Contact

Office Address 21-23 Croydon Road
Town Caterham
Post code CR3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09558334
Date of Incorporation Thu, 23rd Apr 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Nicholas W.

Position: Director

Appointed: 23 April 2015

Shaun G.

Position: Director

Appointed: 23 April 2015

Resigned: 09 September 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Nicholas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shaun G. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 23 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaun G.

Notified on 23 April 2017
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Home Ales Drinks January 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302020-04-302021-04-302022-03-312023-03-31
Net Worth1 000    
Balance Sheet
Debtors1 0001 0002 5531 0001 000
Cash Bank On Hand  1 12711 966175
Current Assets 1 0003 68012 9661 175
Other Debtors 1 0002 5531 0001 000
Property Plant Equipment   848565
Reserves/Capital
Called Up Share Capital1 000    
Shareholder Funds1 000    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000   
Number Shares Allotted1 000    
Par Value Share1    
Share Capital Allotted Called Up Paid1 000    
Total Assets Less Current Liabilities1 0001 0001 0006 993806
Accumulated Depreciation Impairment Property Plant Equipment   283566
Creditors  2 6806 821934
Increase From Depreciation Charge For Year Property Plant Equipment   283283
Net Current Assets Liabilities 1 0001 0006 145241
Other Creditors  2 680681934
Other Taxation Social Security Payable   6 140 
Property Plant Equipment Gross Cost   1 131 
Total Additions Including From Business Combinations Property Plant Equipment   1 131 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, December 2023
Free Download (8 pages)

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