Relax Core Ltd, Beverley
Relax Core Ltd is a private limited company. Once, it was called Beverley Telecoms Ltd (changed on 2015-07-08). Registered at Colonial House, Swinemoor Lane, Beverley HU17 0LS, the aforementioned 9 years old company was incorporated on 2014-12-09 and is categorised as "wired telecommunications activities" (SIC code: 61100).2 directors can be found in this firm: Matthew L. (appointed on 09 December 2014), Philip S. (appointed on 09 December 2014).
| About | |
|---|---|
| Name: Relax Core Ltd | |
| Number: 09346509 | |
| Incorporation date: 2014-12-09 | |
| End of financial year: 31 March |
| Address: |
Colonial House Swinemoor Lane Beverley HU17 0LS |
| SIC code: |
61100 - Wired telecommunications activities |
Company staff
People with significant control
Matthew L.
10 December 2018
| Nature of control: |
25-50% shares |
Philip S.
10 December 2018
| Nature of control: |
25-50% shares |
Trevor T.
28 July 2017
| Nature of control: |
25-50% shares |
Alchemy79 Ltd
1 July 2016 - 6 December 2019
| Address | 10 Woodlands Drive, Beverley, HU17 8BZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08520068 |
| Nature of control: |
significiant influence or control |
Philip S.
1 July 2016 - 10 December 2018
| Nature of control: |
25-50% shares |
Matthew L.
1 July 2016 - 10 December 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 999 | 3,629 | 5,033 | 15,907 | 32,002 | 54,743 | 48,113 | 48,113 |
| Fixed Assets | - | - | 27,353 | 60,184 | 60,497 | 12,000 | - | - | - |
| Number Shares Allotted | 100 | - | 100 | 100 | 100 | 100 | 150 | 150 | 150 |
| Total Assets Less Current Liabilities | - | 200 | - | 10,570 | 11,734 | 12,775 | 53,576 | 43,113 | 43,113 |
| Shareholder Funds | 100 | - | - | - | - | - | - | - | - |
The date for Relax Core Ltd confirmation statement filing is 2023-12-20. The most recent confirmation statement was filed on 2022-12-06. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
6 persons of significant control are reported in the official register, namely: Matthew L. that has 1/2 or less of shares. Philip S. that has 1/2 or less of shares. Trevor T. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-06 filed on: 14th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
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