Relina Limited is a private limited company located at 225 Chingford Mount Road, London E4 8LP. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 1 director.
Director Marian-Cosmin C., appointed on 15 January 2024.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2023-07-15 and the due date for the following filing is 2024-07-29. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 225 Chingford Mount Road |
| Town | London |
| Post code | E4 8LP |
| Country of origin | United Kingdom |
| Registration Number | 12206793 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 15 January 2024
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Marian-Cosmin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mustafa F. This PSC owns 75,01-100% shares. The third one is Ulas P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Marian-Cosmin C.
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mustafa F.
| Notified on | 13 July 2020 |
| Ceased on | 15 January 2024 |
| Nature of control: |
75,01-100% shares |
Ulas P.
| Notified on | 13 September 2019 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 57 125 | 45 034 | 43 568 |
| Net Assets Liabilities | 9 172 | 10 291 | 10 484 |
| Other | |||
| Average Number Employees During Period | 4 | 5 | 2 |
| Creditors | 52 318 | 52 192 | 16 962 |
| Fixed Assets | 4 365 | 17 449 | 16 805 |
| Net Current Assets Liabilities | 4 807 | 7 158 | 26 606 |
| Total Assets Less Current Liabilities | 9 172 | 10 291 | 43 411 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
15th January 2024 - the day director's appointment was terminated filed on: 16th, January 2024 |
officers | Free Download (1 page) |
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