Relocation Limited. net worth, address, company information. Free

Company search

Relocation Limited (registration number 04510061) is a private limited company started on 2002-08-13 originating in United Kingdom. This business has its registered office at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Relocation Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Relocation Limited
Number	04510061
Date of Incorporation:	2002-08-13
End of financial year:	31 December
Address:	2nd Floor, 168 Shoreditch High Street, London, E1 6RA
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the business, we can name: Geoffrey D. (appointed on 13 August 2002), David R. (appointment date: 13 August 2002). The official register reports 2 persons of significant control, namely: Geoffrey D. owns 1/2 or less of shares, 1/2 or less of voting rights, David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Geoffrey D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 25th, April 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 8th, June 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 filed on: 1st, June 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, April 2018 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-08-13 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-08-13 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-13 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-13 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-08-13 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-08-13 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 22nd, September 2009 \| resolution	Free Download (1 page)
(169) Purchased 100 own shares on 2009-08-22. Value of each share 1 Gbp, total number of shares: 900. filed on: 22nd, September 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2009-09-04 filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, May 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-08-19 filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 02/06/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA filed on: 2nd, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-09-27 (Secretary's particulars changed) annual return
(363s) Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-09-27 (Secretary's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-10-11 (Secretary's particulars changed) annual return
(287) Registered office changed on 11/10/05 from: c/o whitman breed 40-43 chancery lane london WC2A 1JA filed on: 11th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/10/05 from: c/o whitman breed 40-43 chancery lane london WC2A 1JA filed on: 11th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: 11 waterloo place london SW1Y 4AU filed on: 8th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: 11 waterloo place london SW1Y 4AU filed on: 8th, August 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 2002-12-23. Value of each share 1 £, total number of shares: 1000. filed on: 25th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002-12-23. Value of each share 1 £, total number of shares: 1000. filed on: 25th, February 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, August 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, August 2002 \| incorporation	Free Download (17 pages)