Relendex Limited, London
Relendex Limited is a private limited company. Registered at 99-100 Turnmill Street, London EC1M 5QP, the above-mentioned 13 years old business was incorporated on 2011-01-10 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).5 directors can be found in the enterprise: Andrei D. (appointed on 26 June 2022), Paul S. (appointed on 03 December 2018), Martin M. (appointed on 05 June 2015).
| About | |
|---|---|
| Name: Relendex Limited | |
| Number: 07486328 | |
| Incorporation date: 2011-01-10 | |
| End of financial year: 31 January |
| Address: |
99-100 Turnmill Street London EC1M 5QP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Incoms Systems Ltd
23 February 2024
| Address | 98b Shaftesbury Road, London, N19 4QR, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01598275 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
28 August 2018 - 23 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles W.
16 October 2023 - 23 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
3s Investments Limited
1 December 2016 - 28 August 2018
| Address | 59 The Lookout, Peacehaven, BN10 8AA, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 10181645 |
| Nature of control: |
25-50% shares |
Michael L.
6 April 2016 - 28 August 2018
| Nature of control: |
25-50% shares |
The date for Relendex Limited confirmation statement filing is 2024-01-24. The previous confirmation statement was filed on 2023-01-10. The date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.
5 persons of significant control are indexed in the official register, namely: Incoms Systems Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Shaftesbury Road, N19 4QR London. Paul S. that has 1/2 or less of shares, 1/2 or less of voting rights. Charles W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
229152.52 GBP is the capital in company's statement on Monday 3rd April 2023 filed on: 22nd, March 2024 | capital |
Free Download
(3 pages)
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