Relish Creative started in year 2005 as Private Limited Company with registration number 05542644. The Relish Creative company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
There is a single director in the firm at the moment - Marc A., appointed on 22 August 2005. In addition, a secretary was appointed - Philip A., appointed on 22 August 2005. As of 19 April 2024, there was 1 ex director - Jonathan M.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 05542644 |
| Date of Incorporation | Mon, 22nd Aug 2005 |
| Industry | Artistic creation |
| End of financial Year | 31st August |
| Company age | 19 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 22 August 2005
Position: Director
Appointed: 22 August 2005
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Sarah A. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marc A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Sarah A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Marc A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Net Worth | 80 963 | 125 930 | 177 562 | 238 999 |
| Balance Sheet | ||||
| Cash Bank In Hand | 75 894 | 95 012 | 271 712 | 123 435 |
| Current Assets | 138 417 | 190 927 | 393 321 | 332 316 |
| Debtors | 62 523 | 95 915 | 121 609 | 208 881 |
| Tangible Fixed Assets | 8 003 | 10 999 | 10 755 | 24 582 |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 2 | 2 |
| Profit Loss Account Reserve | 80 961 | 125 928 | 177 560 | 238 997 |
| Shareholder Funds | 80 963 | 125 930 | 177 562 | 238 999 |
| Other | ||||
| Creditors Due Within One Year | 64 090 | 73 988 | 224 363 | 113 228 |
| Net Current Assets Liabilities | 74 327 | 116 939 | 168 958 | 219 088 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 1 367 | 2 008 | 2 151 | 4 671 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 |
| Tangible Fixed Assets Additions | 9 199 | 6 619 | ||
| Tangible Fixed Assets Cost Or Valuation | 34 680 | 43 879 | 50 498 | 75 795 |
| Tangible Fixed Assets Depreciation | 26 677 | 32 880 | 39 743 | 51 213 |
| Tangible Fixed Assets Depreciation Charged In Period | 6 203 | 6 863 | ||
| Total Assets Less Current Liabilities | 82 330 | 127 938 | 179 713 | 243 670 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/08 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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