Relaxone Ltd is a private limited company situated at 1, 59 Carlyle Road, Birmingham B16 9BH. Incorporated on 2022-03-11, this 2-year-old company is run by 1 director.
Director John B., appointed on 02 July 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-03-10 and the date for the next filing is 2024-03-24. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1, 59 Carlyle Road |
| Town | Birmingham |
| Post code | B16 9BH |
| Country of origin | United Kingdom |
| Registration Number | 13970565 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 02 July 2023
The list of PSCs that own or control the company includes 2 names. As we identified, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Badia E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John B.
| Notified on | 2 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Badia E.
| Notified on | 11 March 2022 |
| Ceased on | 2 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 5th, August 2023 |
accounts | Free Download (9 pages) |
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