Relativity Consulting Limited in LONDON

Relativity Consulting Limited LONDON

Relativity Consulting started in year 2014 as Private Limited Company with registration number 08893873. The Relativity Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 30 Sundew Avenue. Postal code: W12 0RS.

The firm has 2 directors, namely Alan G., Louis G.. Of them, Louis G. has been with the company the longest, being appointed on 28 June 2021 and Alan G. has been with the company for the least time - from 14 February 2022. As of 7 May 2024, there was 1 ex director - Alan G.. There were no ex secretaries.

Relativity Consulting Limited Address / Contact

Office Address	30 Sundew Avenue
Town	London
Post code	W12 0RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08893873
Date of Incorporation	Thu, 13th Feb 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Alan G.

Position: Director

Appointed: 14 February 2022

Louis G.

Position: Director

Appointed: 28 June 2021

Alan G.

Position: Director

Appointed: 13 February 2014

Resigned: 28 June 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Alan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	52	989

Balance Sheet
Cash Bank On Hand		23 360	31 779	43 045	12 058
Current Assets	13 763	26 360	54 627	74 798	76 151
Debtors	13 568	3 000	22 848	31 753	64 093
Net Assets Liabilities		989	30 118	50 004	56 529	56 529	64 557	-7 782	37 713
Other Debtors				30 960	63 300
Property Plant Equipment		1 858	1 393	928	3 241
Cash Bank In Hand	195	23 360
Tangible Fixed Assets	2 477	1 858

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	50	987
Shareholder Funds	52	989

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 445	1 910	2 375	4 096
Additions Other Than Through Business Combinations Property Plant Equipment					4 034
Creditors		27 229	25 902	25 722	22 863
Increase From Depreciation Charge For Year Property Plant Equipment			465	465	1 721
Net Current Assets Liabilities	-2 425	-869	28 725	49 076	53 288
Nominal Value Allotted Share Capital			2	2	2
Number Shares Allotted	2	2		2	2
Other Creditors		16 416	11 495	1 822
Par Value Share	1	1		1	1
Property Plant Equipment Gross Cost		3 303	3 303	3 303	7 337
Taxation Social Security Payable			14 407	23 900	21 041
Trade Creditors Trade Payables					1 822
Trade Debtors Trade Receivables		3 000	22 848	793	793
Average Number Employees During Period			1
Creditors Due Within One Year	16 188	27 229
Other Taxation Social Security Payable		10 813	14 407
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	3 303
Tangible Fixed Assets Depreciation	826	1 445
Total Assets Less Current Liabilities	52	989	30 118
Fixed Assets						3 251	2 750	2 999	3 140

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, September 2022	accounts	Free Download (5 pages)
AP01	New director appointment on 2022/02/14. filed on: 14th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, September 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/06/28 filed on: 28th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/28. filed on: 28th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, September 2020	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2020/02/28 filed on: 13th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 23rd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 3rd, November 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017/07/21 to 30 Sundew Avenue London London W12 0RS filed on: 21st, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/12 filed on: 15th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 16th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/25	capital
NEWINC	Company registration filed on: 13th, February 2014	incorporation	Free Download (29 pages)

Relativity Consulting Limited LONDON

Relativity Consulting Limited Address / Contact

Company Information / Profile

Company staff

Alan G.

Louis G.

Alan G.

People with significant control

Annual reports financial information

Company filings

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