Relatable Ltd is a private limited company registered at Sweden House, 5 Upper Montagu Street, London W1H 2AG. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Joel C., appointed on 31 May 2021. Director Maryam G., appointed on 31 May 2021.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The last confirmation statement was filed on 2023-03-06 and the date for the following filing is 2024-03-20. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Sweden House |
| Office Address2 | 5 Upper Montagu Street |
| Town | London |
| Post code | W1H 2AG |
| Country of origin | United Kingdom |
| Registration Number | 11240851 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 31 May 2021
The register of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Bambuser Uk Ltd from London, United Kingdom. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jefferson, Ab that put Stockholm, Sweden as the official address. This PSC has a legal form of "a swedish private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stefan P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Bambuser Uk Ltd
Sweden House 5 Upper Montagu Street, London, W1H 2AG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12870216 |
| Notified on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jefferson, Ab
13 Malmskillnadsgatan, Stockholm, 111 57, Sweden
| Legal authority | Sweden |
| Legal form | Swedish Private Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 559036-6257 |
| Notified on | 31 May 2021 |
| Ceased on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefan P.
| Notified on | 7 September 2018 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% shares |
Aron L.
| Notified on | 7 September 2018 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% shares |
Marcin G.
| Notified on | 7 September 2018 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% shares |
Peter B.
| Notified on | 7 September 2018 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 77 513 |
| Current Assets | 105 239 |
| Debtors | 27 726 |
| Net Assets Liabilities | 18 679 |
| Other Debtors | 27 726 |
| Property Plant Equipment | 5 821 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 910 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 731 |
| Amounts Owed To Group Undertakings Participating Interests | 53 796 |
| Average Number Employees During Period | 5 |
| Corporation Tax Payable | 3 810 |
| Creditors | 92 381 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 910 |
| Net Current Assets Liabilities | 12 858 |
| Other Creditors | 1 456 |
| Other Taxation Social Security Payable | 24 659 |
| Property Plant Equipment Gross Cost | 8 731 |
| Trade Creditors Trade Payables | 8 660 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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