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RELATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relative Limited. The company was founded 6 years ago and was given the registration number 11213478. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RELATIVE LIMITED
Company Number:11213478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Holborn Viaduct, London, England, EC1A 2BN

Director19 February 2018Active

People with Significant Control

Mr Nick Cousins
Notified on:19 February 2018
Status:Active
Date of birth:October 1985
Nationality:Northern Irish
Country of residence:England
Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Address

Default companies house registered office address applied.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-05-28Persons with significant control

Notification of a person with significant control statement.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-19Accounts

Change account reference date company previous extended.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

Change registered office address company with date old address new address.

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2018-02-19Incorporation

Incorporation company.

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