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RELAX AND WAIT LTD

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

This company is commonly known as Relax And Wait Ltd. The company was founded 10 years ago and was given the registration number 08822080. The firm's registered office is in LONDON. You can find them at 126 Duckett Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RELAX AND WAIT LTD
Company Number:08822080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:126 Duckett Street, London, England, E1 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF

Corporate Secretary24 February 2021Active
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF

Director20 December 2013Active

People with Significant Control

Mr Manfred Wolfgang Reithmayr
Notified on:15 June 2016
Status:Active
Date of birth:January 1969
Nationality:German
Country of residence:Germany
Address:9, Ohmstrasse, Bavaria, Germany, 84453
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-02-25Officers

Appoint corporate secretary company with name date.

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2021-02-25Address

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

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-31Miscellaneous

Legacy.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Officers

Change person director company with change date.

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2017-04-24Officers

Change person director company with change date.

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2017-03-20Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-02-10Address

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

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Gazette

Gazette filings brought up to date.

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2015-07-16Accounts

Accounts with accounts type dormant.

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