Rle Global Operations Limited. Head office in Stansted Mountfitchet. Check Director.

Rle Global Operations Limited, Stansted Mountfitchet

Rle Global Operations Limited is a private limited company. Located at Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet CM24 8PL, the aforementioned 10 years old enterprise was incorporated on 2013-10-22 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Darren G. (appointed on 22 October 2013), Ralf L. (appointed on 22 October 2013). Among the secretaries (1 in total), we can name: Neil C. (appointed on 22 October 2013).

About
Name: Rle Global Operations Limited
Number: 08743548
Incorporation date: 2013-10-22
End of financial year: 31 December


Address:	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet CM24 8PL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rle International Productentwicklungsgesellschaft Mbh

6 April 2016

Address	1 Brodhausen, Overath, 51491, Germany
Legal authority	Germany
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	648,484	3,516,551	2,323,979	4,324,590
Fixed Assets	6,870,143	6,855,143	7,141,644	7,103,592
Total Assets Less Current Liabilities	4,800,723	6,902,240	7,626,019	7,154,619

The due date for Rle Global Operations Limited confirmation statement filing is 2024-07-07. The most current one was sent on 2023-06-23. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Rle International Productentwicklungsgesellschaft Mbh who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brodhausen, 51491 Overath.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2023/06/23 filed on: 26th, June 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/04/03 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 24th, June 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/06/23 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/23 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/06/23 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/08/01 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/06/23 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/06/23 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/06/23 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (15 pages)
SH01	1061387.40 GBP is the capital in company's statement on 2016/11/22 filed on: 21st, February 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 11th, May 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
SH01	890120.00 GBP is the capital in company's statement on 2015/10/22 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (17 pages)
SH02	Sub-division of shares on 2014/12/31 filed on: 17th, March 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, March 2015 \| resolution
SH01	889524.00 GBP is the capital in company's statement on 2014/12/31 filed on: 17th, March 2015 \| capital	Free Download (4 pages)
SH01	890120.00 GBP is the capital in company's statement on 2015/02/04 filed on: 26th, February 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, February 2015 \| resolution
AP03	New secretary appointment on 2013/10/22 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 30th, October 2014 \| officers	Free Download (1 page)
AD01	Address change date: 2014/08/14. New Address: Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom filed on: 14th, August 2014 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 14th, August 2014 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/12/18. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/18. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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