Relam Investment Ltd is a private limited company situated at 1St Floor, 277-279 Bethnal Green Road, London E2 6AH. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Naeem K., appointed on 01 September 2023. Director Sultan L., appointed on 21 September 2018.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2022-09-18 and the deadline for the following filing is 2023-10-02. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1st Floor |
| Office Address2 | 277-279 Bethnal Green Road |
| Town | London |
| Post code | E2 6AH |
| Country of origin | United Kingdom |
| Registration Number | 11581931 |
| Date of Incorporation | Fri, 21st Sep 2018 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 2nd Oct 2023 (2023-10-02) |
| Last confirmation statement dated | Sun, 18th Sep 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 21 September 2018
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Naeem K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sultan L. This PSC owns 25-50% shares. Then there is Do P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Naeem K.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sultan L.
| Notified on | 21 September 2018 |
| Nature of control: |
25-50% shares |
Do P.
| Notified on | 21 September 2018 |
| Ceased on | 18 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st September 2023 filed on: 1st, November 2023 |
officers | Free Download (2 pages) |
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