Relio Systems Limited. Head office in London. Check Director.

Relio Systems Limited, London

Relio Systems Limited is a private limited company. Formerly, it was called The London Children's Workshop Limited (it was changed on 2009-08-28). Registered at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 20 years old enterprise was incorporated on 2004-03-10 and is officially categorised as "production of electricity" (SIC code: 35110), "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (Standard Industrial Classification code: 28110).
1 director can be found in this business: Tobias P. (appointed on 10 March 2004).

About
Name: Relio Systems Limited
Number: 05070049
Incorporation date: 2004-03-10
End of financial year: 31 January


Address:	85 Great Portland Street First Floor London W1W 7LT
SIC code:	35110 - Production of electricity 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Company staff

People with significant control

Tobias P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Relio Systems Limited confirmation statement filing is 2024-03-24. The last one was filed on 2023-03-10. The target date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Accounts for a dormant company made up to 2023-01-31 filed on: 9th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 9th, October 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 2016-09-15 filed on: 15th, September 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-17: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 1 St. Saviours Wharf 23 Mill Street London SE1 2BE on 2015-04-27 filed on: 27th, April 2015 \| address	Free Download
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-21: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 2nd, September 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2014-04-25 filed on: 25th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-03-10 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 7th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-10 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 3rd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-10 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-03-10 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-03-10 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
88(2)	Alloted 1 shares from 2009-09-11 to 2009-09-11. Value of each share 1 gbp, total number of shares: 2. filed on: 16th, October 2009 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 27th, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-14 filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2006 \| resolution
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/02/05 from: 20 eastern road london N22 7DD filed on: 23rd, February 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 23/02/05 from: 20 eastern road london N22 7DD filed on: 23rd, February 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)

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