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RELIANCE SQUARE LTD

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

This company is commonly known as Reliance Square Ltd. The company was founded 4 years ago and was given the registration number 12302159. The firm's registered office is in LONDON. You can find them at 29 New Inn Yard, Shoreditch, London, Greater London. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:RELIANCE SQUARE LTD
Company Number:12302159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:29 New Inn Yard, Shoreditch, London, Greater London, United Kingdom, EC2A 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185a, Farnham Road, Slough, SL1 4XS

Director31 December 2019Active
185a, Farnham Road, Slough, SL1 4XS

Director01 June 2021Active
185a, Farnham Road, Slough, SL1 4XS

Director31 December 2019Active
185a, Farnham Road, Slough, SL1 4XS

Director06 November 2019Active
185a, Farnham Road, Slough, SL1 4XS

Director31 December 2019Active
185a, Farnham Road, Slough, SL1 4XS

Director31 December 2019Active
Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS

Director31 December 2019Active

People with Significant Control

Piper Vi Gp Llp
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Piper Pe Llp
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
Nature of control:
  • Significant influence or control
Miss Joan Elizabeth Murphy
Notified on:06 November 2019
Status:Active
Date of birth:February 1981
Nationality:New Zealander
Country of residence:United Kingdom
Address:29 New Inn Yard, Shoreditch, London, United Kingdom, EC2A 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-26Address

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

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2022-11-29Gazette

Gazette notice compulsory.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-08-03Accounts

Change account reference date company previous extended.

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2021-06-16Incorporation

Memorandum articles.

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2021-06-16Resolution

Resolution.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Capital

Capital allotment shares.

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2021-06-03Capital

Capital allotment shares.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-01-21Capital

Capital alter shares subdivision.

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2020-01-21Capital

Capital allotment shares.

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2020-01-21Capital

Capital name of class of shares.

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2020-01-21Capital

Capital variation of rights attached to shares.

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2020-01-16Resolution

Resolution.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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