Relax And Learn Limited. net worth, address, company information. Free

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Relax and Learn Limited (Companies House Registration Number 06163234) is a private limited company established on 2007-03-15. The enterprise has its registered office at Greenfield Thatch, 187 Ashford Road, Laleham On Thames TW18 1RS. Relax and Learn Limited is operating under SIC: 79110 which means "travel agency activities".

Company details

Name	Relax And Learn Limited
Number	06163234
Date of Incorporation:	15th March 2007
End of financial year:	31 March
Address:	Greenfield Thatch, 187 Ashford Road, Laleham On Thames, TW18 1RS
SIC code:	79110 - Travel agency activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Manuel M. (in the company from 15 March 2007), Elizabeth M. (appointment date: 15 March 2007). 1 secretary is also there: Elizabeth M. (appointed on 15 March 2007). The official register reports 3 persons of significant control, namely: Elizabeth M. owns over 3/4 of shares, Manuel M. owns over 3/4 of shares, Elizabeth M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	-	-	1,000	13,950	24,050	18,377	23,252
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,694	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1,000	1,694	-	-	-

People with significant control

Elizabeth M.

6 April 2022

Nature of control:	75,01-100% shares

Manuel M.

6 April 2016 - 6 April 2022

Nature of control:	75,01-100% shares

Elizabeth M.

6 April 2016 - 5 February 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control April 6, 2022 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 4, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 6, 2022 filed on: 20th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 4, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 4, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control February 5, 2019 filed on: 21st, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 4, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control February 5, 2019 filed on: 21st, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 4, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 4, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 4, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, December 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 4, 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 4th, February 2016 \| annual return	Free Download (6 pages)
(CH01) On February 4, 2016 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 4, 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 4, 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 4, 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 23, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2014 filed on: 29th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 29, 2014: 1000.00 GBP capital
(CH01) On August 1, 2014 director's details were changed filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 2, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (2 pages)
(CH01) On December 30, 2012 director's details were changed filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2012 filed on: 31st, December 2012 \| annual return	Free Download (7 pages)
(CH01) On December 30, 2012 director's details were changed filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 16th, December 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
(CH01) On December 28, 2011 director's details were changed filed on: 28th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 28, 2011 filed on: 28th, December 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 20th, January 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 17, 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
(190) Location of debenture register filed on: 14th, April 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/2009 from greenfield thatch 187 ashford road laleham middlesex TW18 1RS filed on: 14th, April 2009 \| address	Free Download (1 page)
(363a) Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 6th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2007 \| incorporation	Free Download (16 pages)

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