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RELLFAX LTD.

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

This company is commonly known as Rellfax Ltd.. The company was founded 15 years ago and was given the registration number 06708936. The firm's registered office is in LONDON. You can find them at 19 Kathleen Road, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:RELLFAX LTD.
Company Number:06708936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:19 Kathleen Road, London, SW11 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 196 Rose Street, Edinburgh, Scotland, EH2 4AT

Director02 September 2021Active
Plaza 2000, 10th Floor 50th Street, Panama, Panama,

Corporate Secretary26 September 2008Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary26 September 2008Active
Via Transismica Milla 10, Apt#14, Frenta Al Club De Panama, Panama City, Panama,

Director16 February 2015Active
Calle Tercera, Rio Abajo, Edif. Altos, De Loma Bonita, Apto No 5-5, Panama,

Director10 April 2018Active
942, Windemere Drive, Nw Salem, Usa,

Corporate Director26 September 2008Active

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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Address

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

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Termination secretary company with name termination date.

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2018-06-27Accounts

Accounts amended with accounts type micro entity.

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2018-04-11Officers

Appoint person director company with name date.

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2018-04-11Officers

Termination director company with name termination date.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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