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Relevent Limited LONDON

Relevent started in year 2003 as Private Limited Company with registration number 04686526. The Relevent company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 110 Chandos Avenue. Postal code: N20 9DZ.

There is a single director in the firm at the moment - Richard M., appointed on 5 March 2003. In addition, a secretary was appointed - Richard M., appointed on 5 March 2003. As of 26 April 2024, there was 1 ex director - James H.. There were no ex secretaries.

This company operates within the SG11 1AL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1069296 . It is located at Unit 7, Denvers Yard, Ware with a total of 2 cars.

Relevent Limited Address / Contact

Office Address 110 Chandos Avenue
Office Address2 Whetstone
Town London
Post code N20 9DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04686526
Date of Incorporation Wed, 5th Mar 2003
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Richard M.

Position: Secretary

Appointed: 05 March 2003

Richard M.

Position: Director

Appointed: 05 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

James H.

Position: Director

Appointed: 05 March 2003

Resigned: 31 March 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Richard M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is James H. This PSC owns 25-50% shares.

Richard M.

Notified on 1 January 2017
Nature of control: 25-50% shares

James H.

Notified on 1 January 2017
Ceased on 31 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 3711 792292       
Balance Sheet
Current Assets29 38411 78721 16413 13510 66035 52049 91862 37955 39543 778
Net Assets Liabilities  29259310 14315 19122 53622 70013 85815 509
Cash Bank In Hand1 3286 9484 047       
Debtors28 0564 83917 117       
Net Assets Liabilities Including Pension Asset Liability12 3711 792292       
Tangible Fixed Assets21 06513 58911 399       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve12 2711 692192       
Shareholder Funds12 3711 792292       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 400-2 400-3 400-2 500-3 500-1 550-1 550-1 600
Average Number Employees During Period   2222111
Creditors  29 86921 1109 4704 89949 39251 66052 23326 612
Fixed Assets21 06513 58911 39910 96823 00318 13424 44513 53112 24626 909
Net Current Assets Liabilities-8 694-11 797-11 107-7 975104 4561 59110 7193 16216 812
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 092 12 4452 1611 065   
Total Assets Less Current Liabilities  2 6922 99323 01322 59026 03624 25015 40843 721
Creditors Due Within One Year38 07823 58432 271       
Number Shares Allotted100100100       
Par Value Share 11       
Value Shares Allotted100100100       

Transport Operator Data

Unit 7
Address Denvers Yard , Barwick
City Ware
Post code SG11 1AL
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, June 2023 		Free Download (6 pages)

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