Founded in 2015, Relevance Services, classified under reg no. 09639246 is an active company. Currently registered at 44 Nigel Road E7 8AN, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Marco I., Claudia L.. Of them, Marco I., Claudia L. have been with the company the longest, being appointed on 15 June 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 44 Nigel Road |
| Town | London |
| Post code | E7 8AN |
| Country of origin | United Kingdom |
| Registration Number | 09639246 |
| Date of Incorporation | Mon, 15th Jun 2015 |
| Industry | Activities of exhibition and fair organisers |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 15 June 2015
Position: Director
Appointed: 15 June 2015
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Claudia L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marco I. This PSC owns 25-50% shares and has 25-50% voting rights.
Claudia L.
| Notified on | 16 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco I.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 4 476 | 5 529 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 170 | 17 265 | 27 606 | 44 380 | 47 769 | ||
| Current Assets | 6 772 | 7 006 | 12 564 | 28 431 | 35 166 | 57 533 | 76 076 |
| Debtors | 4 433 | 5 582 | 4 394 | 11 166 | 7 560 | 13 153 | 13 701 |
| Net Assets Liabilities | 5 529 | 11 204 | 23 768 | 31 473 | 50 696 | 70 642 | |
| Other Debtors | 13 | ||||||
| Property Plant Equipment | 2 929 | 1 952 | 976 | ||||
| Cash Bank In Hand | 2 339 | 1 424 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 476 | 5 529 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 4 376 | 5 429 | |||||
| Shareholder Funds | 4 476 | 5 529 | |||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 977 | 1 954 | 2 930 | 3 906 | 3 906 | ||
| Creditors | 1 477 | 4 289 | 6 615 | 4 669 | 6 837 | 5 434 | |
| Current Asset Investments | 14 606 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 977 | 976 | 976 | ||||
| Net Current Assets Liabilities | 4 476 | 5 529 | 8 275 | 21 816 | 30 497 | 50 696 | 70 642 |
| Other Creditors | 830 | 830 | 830 | 830 | 830 | ||
| Property Plant Equipment Gross Cost | 3 906 | 3 906 | 3 906 | 3 906 | 3 906 | ||
| Taxation Social Security Payable | 3 459 | 5 785 | 3 839 | 6 007 | 4 604 | ||
| Trade Debtors Trade Receivables | 4 394 | 11 166 | 7 560 | 13 140 | 13 701 | ||
| Fixed Assets | 2 929 | ||||||
| Total Assets Less Current Liabilities | 4 476 | 5 529 | 11 204 | ||||
| Creditors Due Within One Year | 2 296 | 1 477 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th June 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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