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Relion Limited, BS16 6HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RELION LIMITED

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

This company is commonly known as Relion Limited. The company was founded 7 years ago and was given the registration number 10680734. The firm's registered office is in BRISTOL. You can find them at 70 Heathfields, Downend, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RELION LIMITED
Company Number:10680734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Heathfields, Downend, Bristol, England, BS16 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Soundwell Road, Staple Hill, Bristol, England, BS16 4QG

Director21 March 2017Active
70, Heathfields, Downend, Bristol, England, BS16 6HS

Secretary01 March 2020Active
8 The Plain, Thornbury, Bristol, United Kingdom, BS35 2AG

Director15 May 2019Active

People with Significant Control

Mr Craig Anthony Darlison
Notified on:21 March 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:8 The Plain, Thornbury, Bristol, United Kingdom, BS35 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Anthony Darlison
Notified on:21 March 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:7, Soundwell Road, Bristol, England, BS16 4QG
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
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-05-18Address

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

Download
2023-05-18Officers

Change person director company with change date.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-14Officers

Termination secretary company with name termination date.

Download
2022-09-14Address

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

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Address

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

Download
2020-03-02Officers

Appoint person secretary company with name date.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-21Resolution

Resolution.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Persons with significant control

Cessation of a person with significant control.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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