Founded in 2016, Rela Nominees, classified under reg no. 10347897 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Lalla A., Mohamad E.. Of them, Lalla A., Mohamad E. have been with the company the longest, being appointed on 26 August 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 10347897 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Corporate Secretary
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mohamad E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lalla A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamad E.
| Notified on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lalla A.
| Notified on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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