Relicity Limited. Head office in Romford. Check Director.

Relicity Limited, Romford

Relicity Limited is a private limited company. Located at Unit 8, Northgate Industrial Park, Collier Row Road, Romford RM5 2BG, this 2 years old firm was incorporated on 2021-06-04 and is classified as "other information service activities n.e.c." (SIC code: 63990), "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the company: Hina A. (appointed on 05 March 2022).

About
Name: Relicity Limited
Number: 13437945
Incorporation date: 2021-06-04
End of financial year: 30 June


Address:	Unit 8, Northgate Industrial Park Collier Row Road Romford RM5 2BG
SIC code:	63990 - Other information service activities n.e.c. 59111 - Motion picture production activities

Company staff

People with significant control

Hina A.

5 March 2022

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

Emma R.

4 June 2021 - 5 March 2022

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

The date for Relicity Limited confirmation statement filing is 2023-10-31. The most current one was sent on 2022-10-17. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Hina A. who owns over 3/4 of shares, 3/4 to full of voting rights. Emma R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 17, 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 17, 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates October 17, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 8, Northgate Industrial Park Collier Row Road Romford RM5 2BG. Change occurred on August 3, 2022. Company's previous address: 6-9 the Square Stockley Park Uxbridge UB11 1FW England. filed on: 3rd, August 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control March 5, 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 6-9 the Square Stockley Park Uxbridge UB11 1FW. Change occurred on March 18, 2022. Company's previous address: Suite 6 Office I-K, 6-9 the Square Stockley Park Uxbridge UB11 1FW England. filed on: 18th, March 2022 \| address	Free Download (1 page)
AP01	On March 5, 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 18, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 5, 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 5, 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (1 page)
AD01	New registered office address Suite 6 Office I-K, 6-9 the Square Stockley Park Uxbridge UB11 1FW. Change occurred on November 2, 2021. Company's previous address: Suit 77 4 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AF England. filed on: 2nd, November 2021 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2021 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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