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RELAXED VENTURES LIMITED

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

This company is commonly known as Relaxed Ventures Limited. The company was founded 4 years ago and was given the registration number 12556345. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RELAXED VENTURES LIMITED
Company Number:12556345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 April 2020Active

People with Significant Control

Mr Parimal Depala
Notified on:15 April 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bilaal Khadim
Notified on:15 April 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Rosen
Notified on:15 April 2020
Status:Active
Date of birth:September 1993
Nationality:American
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-10Dissolution

Dissolution application strike off company.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-04-15Incorporation

Incorporation company.

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