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RELATUS LTD

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

This company is commonly known as Relatus Ltd. The company was founded 18 years ago and was given the registration number 05804550. The firm's registered office is in MILTON KEYNES. You can find them at Unit 130 Hayley Court, Linford Wood, Milton Keynes, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RELATUS LTD
Company Number:05804550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Unit 130 Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 200, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD

Secretary04 May 2006Active
Unit 200, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD

Director04 May 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 May 2006Active
28 Chiswell Green Lane, St Albans, AL2 3AN

Director04 May 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 May 2006Active

People with Significant Control

Mrs Michelle Irving
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:English
Country of residence:England
Address:Unit 130, Hayley Court, Milton Keynes, England, MK14 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Irving
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:England
Address:Unit 200, Hayley Court, Milton Keynes, England, MK14 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Address

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

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-29Persons with significant control

Cessation of a person with significant control.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

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

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2019-02-28Address

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

Download
2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-09-14Officers

Change person director company with change date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Termination director company with name termination date.

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