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RELEVANT PROJECTS LTD

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

This company is commonly known as Relevant Projects Ltd. The company was founded 20 years ago and was given the registration number 04805622. The firm's registered office is in HOLYWELL. You can find them at 99 Greenfield, Business Centre, Holywell, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RELEVANT PROJECTS LTD
Company Number:04805622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:99 Greenfield, Business Centre, Holywell, CH8 7GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, Watergate Row South, Chester, England, CH1 2LE

Secretary20 June 2003Active
Maple House, Watergate Row South, Chester, England, CH1 2LE

Director20 June 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary20 June 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director20 June 2003Active

People with Significant Control

Mr Barry Nicholas Johnston
Notified on:31 March 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Maple House, Watergate Row South, Chester, England, CH1 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alexandra Pereira Damiao
Notified on:19 June 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Maple House, Watergate Row South, Chester, England, CH1 2LE
Nature of control:
  • Ownership of shares 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 (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
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Address

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

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-08-02Capital

Capital alter shares subdivision.

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2019-07-31Capital

Capital allotment shares.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Capital

Capital allotment shares.

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2019-07-15Capital

Capital variation of rights attached to shares.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-07-05Persons with significant control

Notification of a person with significant control.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type dormant.

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