Relaxa Uk Limited. Head office in Borehamwood. Check Director.

Relaxa Uk Limited, Borehamwood

Relaxa Uk Limited is a private limited company. Registered at Devonshire House, Manor Way, Borehamwood WD6 1QQ, the aforementioned 21 years old company was incorporated on 2002-09-10 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in this company: Thelma E. (appointed on 13 March 2020).

About
Name: Relaxa Uk Limited
Number: 04530501
Incorporation date: 2002-09-10
End of financial year: 27 September


Address:	Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Thelma E.

20 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shoreland Holdings And Services Limited

28 April 2016 - 20 July 2018

Address	C/O Devonshire House Manor Way, Borehamwood, WD6 1QQ, England
Legal authority	Switzerland Companies Act
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Not Known
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-28	2021-09-27	2022-09-27
Current Assets	182,523	235,799	240,052	206,012	223,117	219,531	214,633	185,665	285,629	120,440	169,995	225,305
Fixed Assets	74,599	103,272	112,360	121,301	138,686	154,532	165,001	187,214	204,699	209,261	202,557	218,905
Total Assets Less Current Liabilities	117,581	212,977	228,200	225,959	244,875	243,690	274,565	269,657	297,628	250,889	284,607	276,882
Number Shares Allotted	96,590	18,659	18,659	18,659	18,659	18,659	-	-	-	-	-	-
Shareholder Funds	-7,806	188,965	204,188	219,468	242,429	243,690	248,101	-	-	-	-	-
Tangible Fixed Assets	74,599	103,272	112,360	114,834	138,686	154,532	-	-	-	-	-	-

The deadline for Relaxa Uk Limited confirmation statement filing is 2024-08-03. The most current confirmation statement was filed on 2023-07-20. The due date for the next statutory accounts filing is 27 June 2024. Last accounts filing was submitted for the time period up until 27 September 2022.

2 persons of significant control are reported in the Companies House, namely: Thelma E. that has over 3/4 of shares, 3/4 to full of voting rights. Shoreland Holdings And Services Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Manor Way, WD6 1QQ Borehamwood.

Company filing

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AA	Micro company accounts made up to 2022-09-27 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-09-27 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-27 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-09-28 to 2021-09-27 filed on: 26th, June 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-28 filed on: 3rd, November 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-09-29 to 2020-09-28 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2021-09-29 to 2021-09-28 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 23rd, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 16th, May 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-06 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-06 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-10: 186590.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2012-09-30 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-06 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-11: 186590.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-06 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2010-09-30 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-06 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-06 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-06 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2008-09-06 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2008-09-30 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-06 filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 22nd, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 5th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 5th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003 \| annual return	Free Download (7 pages)

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