Relove Technology Limited. net worth, address, company information. Free

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Relove Technology Limited (Companies House Registration Number 10597148) is a private limited company founded on 2017-02-02 in England. This company has its registered office at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington KT9 2QL. Having undergone a change in 2018-01-31, the previous name the company used was Smartgadgetlove Limited. Relove Technology Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Relove Technology Limited
Number	10597148
Date of Incorporation:	2nd February 2017
End of financial year:	31 December
Address:	Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Paul C. (appointed on 02 February 2017). The official register indexes 2 persons of significant control, namely: Genuine Sustainable Futures Limited can be reached at 223 Hook Rise South, KT6 7LD Surbiton, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-08-31	2021-06-30	2021-12-31	2022-12-31
Current Assets	100	100	10,980	56,442	33,522	46,089
Total Assets Less Current Liabilities	100	100	-4,127	24,916	104,462	38,618
Fixed Assets	-	-	54,312	-	-	-

People with significant control

Genuine Sustainable Futures Limited

8 July 2022

Address	Solutions House Unit 1 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, England
Legal authority	Companies Act 2006
Legal form	Private Legal Company
Country registered	England
Place registered	Register Of Companies Of England & Wales
Registration number	14205567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

3 January 2020 - 8 July 2022

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

Filings

Categories:

	Download filing
(AD01) Address change date: Wed, 11th Oct 2023. New Address: Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL. Previous address: Unit 10 Leatherhead Road Chessington KT9 2QL England filed on: 11th, October 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Wed, 11th Oct 2023. New Address: Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL. Previous address: Unit 10 Leatherhead Road Chessington KT9 2QL England filed on: 11th, October 2023 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 10th Oct 2023. New Address: Unit 10 Leatherhead Road Chessington KT9 2QL. Previous address: Unit 1 223 Hook Rise South Surbiton KT6 7LD England filed on: 10th, October 2023 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 3rd Jul 2023. New Address: Unit 1 223 Hook Rise South Surbiton KT6 7LD. Previous address: 1 Mark Square Hackney London EC2A 4EG England filed on: 3rd, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, April 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 1st Feb 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 8th Jul 2022 filed on: 31st, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 8th Jul 2022 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, March 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 22nd, March 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: Tue, 8th Feb 2022. New Address: 1 Mark Square Hackney London EC2A 4EG. Previous address: Wework Aldwych House 71-91 Aldwych House Holborn London WC2B 4HN England filed on: 8th, February 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 8th Feb 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 8th Feb 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 1st Feb 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 30th Jun 2021 filed on: 26th, January 2022 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, April 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, April 2021 \| resolution	Free Download (2 pages)
(AD01) Address change date: Thu, 18th Mar 2021. New Address: Wework Aldwych House 71-91 Aldwych House Holborn London WC2B 4HN. Previous address: 8 Devonshire Square Spitalfields London EC2M 4PL England filed on: 18th, March 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 12th Mar 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 12th Mar 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 1st Feb 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
(TM02) Thu, 2nd Jan 2020 - the day secretary's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Fri, 28th Feb 2020 to Mon, 31st Aug 2020 filed on: 2nd, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 1st Feb 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on Tue, 8th Oct 2019 filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 3rd Jan 2020 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 6th Jan 2020 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 2nd Jan 2020 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 2nd Jan 2020 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 28th, October 2019 \| accounts	Free Download (4 pages)
(CH01) On Fri, 28th Jun 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 28th Jun 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 28th Jun 2019. New Address: 8 Devonshire Square Spitalfields London EC2M 4PL. Previous address: 1 Primrose Street City London EC2A 2EX England filed on: 28th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 1st Feb 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 23rd, October 2018 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, October 2018 \| resolution	Free Download (24 pages)
(CH01) On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Feb 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 31st Jan 2018 filed on: 31st, January 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: Mon, 9th Oct 2017. New Address: 1 Primrose Street City London EC2A 2EX. Previous address: Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom filed on: 9th, October 2017 \| address	Free Download (1 page)
(CH01) On Thu, 8th Jun 2017 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th May 2017 filed on: 8th, May 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2017 \| incorporation	Free Download (27 pages)

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