Relaxation & Leisure Limited. net worth, address, company information. Free

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Relaxation & Leisure Limited (registration number 11553180) is a private limited company created on 2018-09-05. This enterprise was registered at 422 Bath Road, West Drayton UB7 0ED. Relaxation & Leisure Limited operates SIC: 93290 that means "other amusement and recreation activities n.e.c.", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Relaxation & Leisure Limited
Number	11553180
Date of Incorporation:	2018/09/05
End of financial year:	30 September
Address:	422 Bath Road, West Drayton, UB7 0ED
SIC code:	93290 - Other amusement and recreation activities n.e.c. 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Natasha D. (appointed on 24 July 2022), Elliot M. (appointment date: 20 January 2022). The official register indexes 3 persons of significant control, namely: Graham T. has substantial control or influence, Steven T. owns over 3/4 of shares, 3/4 to full of voting rights, Fd Secretarial Ltd can be reached at 2 Woodberry Grove, N12 0DR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30
Current Assets	30,567	43,011	103,818
Fixed Assets	30,566	-	-
Total Assets Less Current Liabilities	18,374	77,331	119,477

People with significant control

Graham T.

1 January 2023

Nature of control:	significiant influence or control

Steven T.

14 January 2019 - 23 June 2021

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

Fd Secretarial Ltd

5 September 2018 - 14 January 2019

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thu, 2nd May 2024 filed on: 2nd, May 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Thu, 2nd May 2024 filed on: 2nd, May 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 18th Sep 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sun, 1st Jan 2023 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Tue, 5th Sep 2023. New Address: 422 Bath Road West Drayton Middlesex UB7 0ED. Previous address: 41 Nicholson House 41 Thames Street Weybridge KT13 8JG England filed on: 5th, September 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 23rd Jun 2021 filed on: 9th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 7th Feb 2023 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Sun, 24th Jul 2022 new director was appointed. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(TM01) Wed, 19th Jan 2022 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jan 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, September 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(TM01) Thu, 27th May 2021 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 23rd Jun 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Tue, 15th Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, January 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, November 2020 \| gazette	Free Download (1 page)
(AD01) Address change date: Tue, 19th May 2020. New Address: 41 Nicholson House 41 Thames Street Weybridge KT13 8JG. Previous address: Unit 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom filed on: 19th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 3rd May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 3rd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Sat, 6th Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 14th Jan 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 14th Jan 2019 filed on: 14th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 14th Jan 2019 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 14th Jan 2019 filed on: 14th, January 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Mon, 14th Jan 2019 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 14th Jan 2019. New Address: Unit 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 14th, January 2019 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, September 2018 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Wed, 5th Sep 2018: 1.00 GBP capital

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