Relished Limited, Nantwich
Relished Limited is a private limited company. Previously, it was called Platinum Worldwide Ltd (changed on 2014-01-16). Registered at 3 Church Lane, Nantwich CW5 5RQ, this 21 years old enterprise was incorporated on 2003-02-19 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "licensed restaurants" (SIC: 56101).2 directors can be found in this enterprise: Silvio G. (appointed on 31 May 2018), Helen G. (appointed on 19 March 2018). Moving to the secretaries (1 in total), we can name: Silvio G. (appointed on 19 March 2018).
| About | |
|---|---|
| Name: Relished Limited | |
| Number: 04671771 | |
| Incorporation date: 2003-02-19 | |
| End of financial year: 31 December |
| Address: |
3 Church Lane Nantwich CW5 5RQ |
| SIC code: |
70229 - Management consultancy activities other than financial management 56101 - Licensed restaurants |
Company staff
People with significant control
Helen G.
19 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Silvio G.
31 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen G.
31 December 2018 - 31 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan G.
6 April 2016 - 19 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 58 | 25,918 | 31,750 | 24,448 | 8,442 | 11,620 | 17,953 | 32,461 | 42,867 | 32,789 |
| Fixed Assets | - | - | 35,169 | 24,221 | 12,889 | 2,898 | 2,712 | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | -17,752 | -36,445 | -56,319 | -52,511 | -31,811 | 17,289 | 22,723 | 1,726 |
| Intangible Fixed Assets | - | - | 13,526 | 9,017 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 21,643 | 15,204 | - | - | - | - | - | - | - |
The due date for Relished Limited confirmation statement filing is 2024-03-04. The last confirmation statement was filed on 2023-02-19. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Helen G. that has 1/2 or less of shares, 1/2 or less of voting rights. Silvio G. that has 1/2 or less of shares, 1/2 or less of voting rights. Helen G. that has 1/2 or less of shares, 1/2 or less of voting rights.
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 | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(10 pages)
|
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