Relius International Limited. net worth, address, company information. Free

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Relius International Limited (reg no 07373891) is a private limited company incorporated on 2010-09-13. The company can be found at Dept 3343A 196 High Road, Wood Green, London N22 8HH. Changed on 2022-04-08, the previous name the enterprise utilized was Relius International (Uk) Limited. Relius International Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 46900 - "non-specialised wholesale trade", Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name	Relius International Limited
Number	07373891
Date of Incorporation:	Mon, 13th Sep 2010
End of financial year:	30 September
Address:	Dept 3343a 196 High Road, Wood Green, London, N22 8HH
SIC code:	70229 - Management consultancy activities other than financial management 46900 - Non-specialised wholesale trade 64205 - Activities of financial services holding companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

As for the 2 directors that can be found in this enterprise, we can name: Yeahwon L. (in the company from 04 August 2022), Michael W. (appointment date: 29 October 2020). The Companies House lists 3 persons of significant control, namely: Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bryan T. owns over 3/4 of shares, 3/4 to full of voting rights, Peter V. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-

People with significant control

Cfs Secretaries Limited

5 October 2020 - 29 October 2020

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Limited
Legal form	Companies Act
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

5 October 2020 - 29 October 2020

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

Peter V.

6 April 2016 - 18 September 2020

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

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 2nd, September 2022 \| accounts	Free Download (4 pages)
(SH01) 10000000.00 GBP is the capital in company's statement on 2022/09/01 filed on: 1st, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/09/01 filed on: 1st, September 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from PO Box 4385 07373891: Companies House Default Address Cardiff CF14 8LH on 2022/08/11 to Dept 3343a 196 High Road Wood Green London N22 8HH filed on: 11th, August 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/08/04 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/08/04. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/04 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed relius international (uk) LIMITEDcertificate issued on 08/04/22 filed on: 8th, April 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/12/21 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/10/29 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/19 filed on: 19th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2020/10/29 filed on: 16th, November 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/10/29. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 2020/11/16 to Dept 3343a 601 International House, 223 Regent Street Mayfair London W1B 2QD filed on: 16th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/29 filed on: 16th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/10/29 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/10/29 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/11/02 filed on: 16th, November 2020 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/09/13 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020/09/18 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England on 2020/10/05 to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 5th, October 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/10/05. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/10/05 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 5th, October 2020 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/10/05 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 2020/09/18 to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 18th, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/18 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/13 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/13 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/13 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/13 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/13 filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return up to 2014/09/13 filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, October 2014 \| accounts	Free Download (2 pages)
(CH01) On 2013/11/20 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 17th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/03 filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/17 capital
(CH01) On 2012/12/07 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/03/27 from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom filed on: 27th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return up to 2012/10/03 filed on: 3rd, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 3rd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/13 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 11th, October 2011 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, September 2010 \| incorporation	Free Download (20 pages)

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