This company is commonly known as Rellium Ltd. The company was founded 13 years ago and was given the registration number 07340680. The firm's registered office is in LONDON. You can find them at Highland House, The Broadway, London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | RELLIUM LTD |
|---|---|---|
| Company Number | : | 07340680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highland House, The Broadway, London, England, SW19 1NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highland House, The Broadway, London, England, SW19 1NE | Director | 10 August 2010 | Active |
| Highland House, The Broadway, London, England, SW19 1NE | Director | 10 August 2010 | Active |
| Highland House, The Broadway, London, England, SW19 1NE | Director | 20 January 2014 | Active |
| Highland House, The Broadway, London, England, SW19 1NE | Director | 01 July 2019 | Active |
| Mr Sergio Pereira | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highland House, The Broadway, London, England, SW19 1NE |
| Nature of control | : |
|
| Mr David Millington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highland House, The Broadway, London, England, SW19 1NE |
| Nature of control | : |
|
| Mr Stephen James Meade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highland House, The Broadway, London, England, SW19 1NE |
| Nature of control | : |
|
| Mr Michael Millington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highland House, The Broadway, London, England, SW19 1NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-24 | Resolution | Resolution. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
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