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Relished Limited (reg no 04671771) is a private limited company legally formed on 2003-02-19 in England. This firm is located at 3 Church Lane, Nantwich CW5 5RQ. Having undergone a change in 2014-01-16, the previous name this company utilized was Platinum Worldwide Ltd. Relished Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 56101 - "licensed restaurants".

Company details

Name Relished Limited
Number 04671771
Date of Incorporation: 2003-02-19
End of financial year: 31 December
Address: 3 Church Lane, Nantwich, CW5 5RQ
SIC code: 70229 - Management consultancy activities other than financial management
56101 - Licensed restaurants

As for the 2 directors that can be found in the aforementioned firm, we can name: Silvio G. (appointed on 31 May 2018), Helen G. (appointment date: 19 March 2018). 1 secretary is present as well: Silvio G. (appointed on 19 March 2018). The Companies House lists 4 persons of significant control, namely: Helen G. has 1/2 or less of shares, 1/2 or less of voting rights, Silvio G. has 1/2 or less of shares, 1/2 or less of voting rights, Helen G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-03-31 2016-03-31 2017-03-31 2018-01-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 58 25,918 31,750 24,448 8,442 11,620 17,953 32,461 42,867 32,789
Fixed Assets - - 35,169 24,221 12,889 2,898 2,712 - - - -
Total Assets Less Current Liabilities - - - -17,752 -36,445 -56,319 -52,511 -31,811 17,289 22,723 1,726
Intangible Fixed Assets - - 13,526 9,017 - - - - - - -
Number Shares Allotted 1 1 1 1 - - - - - - -
Tangible Fixed Assets - - 21,643 15,204 - - - - - - -

People with significant control

Helen G.
19 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Silvio G.
31 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen G.
31 December 2018 - 31 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bryan G.
6 April 2016 - 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 | accounts 		Free Download (10 pages)

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