RELAX PRO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Relax Pro Ltd. The company was founded 5 years ago and was given the registration number 11920590. The firm's registered office is in ST ALBANS. You can find them at 181a Verulam Road, 181a Verulam Road, St Albans, Hertfordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Company Information
| Name | : | RELAX PRO LTD |
|---|
| Company Number | : | 11920590 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 April 2019 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 181a Verulam Road, 181a Verulam Road, St Albans, Hertfordshire, England, AL3 4DR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 181a, Verulam Road, St Albans, United Kingdom, AL3 4DR | Director | 02 April 2019 | Active |
| 181a, Verulam Road, St Albans, United Kingdom, AL3 4DR | Director | 02 April 2019 | Active |
People with Significant Control
| Mr Zayd Cadour |
| Notified on | : | 12 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 181a, Verulam Road, St Albans, England, AL3 4DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Sam Mehdipour |
| Notified on | : | 12 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 181a, Verulam Road, St Albans, England, AL3 4DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Gal Pridan |
| Notified on | : | 02 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | Israeli |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 181a, Verulam Road, St Albans, United Kingdom, AL3 4DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Idan Zait |
| Notified on | : | 02 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1968 |
|---|
| Nationality | : | Israeli |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 181a, Verulam Road, St Albans, United Kingdom, AL3 4DR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)