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RELISH TECHNOLOGIES LIMITED

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

This company is commonly known as Relish Technologies Limited. The company was founded 9 years ago and was given the registration number 09548906. The firm's registered office is in LONDON. You can find them at A212, The Biscuit Factory, 100 Drummond Road, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:RELISH TECHNOLOGIES LIMITED
Company Number:09548906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:A212, The Biscuit Factory, 100 Drummond Road, London, England, SE16 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164-180, 211 The Print Rooms, 164-180 Union Street, London, England, SE1 0LH

Director18 April 2015Active
164-180, 211 The Print Rooms, 164-180 Union Street, London, England, SE1 0LH

Director18 April 2015Active

People with Significant Control

Mr Thomas David Mulhall Putnam
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:A212 The Biscuit Factory, 100 Drummond Road, London, England, SE16 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Jenner
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:English
Country of residence:England
Address:A212 The Biscuit Factory, 100 Drummond Road, London, England, SE16 4DG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

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

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-07Capital

Capital allotment shares.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-02Capital

Capital allotment shares.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-04Capital

Capital allotment shares.

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2022-04-25Capital

Capital allotment shares.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Capital

Capital allotment shares.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-18Address

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

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2021-10-12Address

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

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Address

Change sail address company with old address new address.

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2021-03-25Address

Change sail address company with old address new address.

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2021-03-24Address

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

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Persons with significant control

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