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RELATIVITY SOLUTIONS LIMITED

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

This company is commonly known as Relativity Solutions Limited. The company was founded 9 years ago and was given the registration number 09457615. The firm's registered office is in BEDFORD. You can find them at 45a Station Road, Willington, Bedford, Beds. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RELATIVITY SOLUTIONS LIMITED
Company Number:09457615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, Beds, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Station Road, Willington, Bedford, MK44 3QL

Director18 November 2015Active
45a Station Road, Willington, Bedford, MK44 3QL

Director25 February 2015Active

People with Significant Control

Mrs Cheryl Suzanne Henson
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Address:45a Station Road, Willington, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis George Henson
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:45a Station Road, Willington, Bedford, MK44 3QL
Nature of control:
  • Ownership of shares 50 to 75 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-28Dissolution

Dissolution application strike off company.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-08-25Accounts

Change account reference date company previous extended.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person director company with change date.

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2016-03-09Officers

Change person director company with change date.

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2015-11-18Officers

Appoint person director company with name date.

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