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RELLUS LTD

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

This company is commonly known as Rellus Ltd. The company was founded just now and was given the registration number 07699968. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Thatches, 95 Chertsey Lane, Staines-upon-thames, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RELLUS LTD
Company Number:07699968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thatches, 95 Chertsey Lane, Staines-upon-thames, Middlesex, TW18 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatches, 95 Chertsey Lane, Staines-Upon-Thames, TW18 3LQ

Director01 August 2020Active
Thatches, 95 Chertsey Lane, Staines-Upon-Thames, England, TW18 3LQ

Director11 July 2011Active
Thatches, 95 Chertsey Lane, Staines, England, TW18 3LQ

Director11 July 2011Active
Thatches, 95 Chertsey Lane, Staines-Upon-Thames, England, TW18 3LQ

Director11 July 2011Active
Thatches, 95 Chertsey Lane, Staines, England, TW18 3LQ

Director11 July 2011Active

People with Significant Control

Mr Paul John Suller
Notified on:01 August 2020
Status:Active
Date of birth:August 1964
Nationality:British
Address:Thatches, 95 Chertsey Lane, Staines-Upon-Thames, TW18 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Cormack Suller
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Thatches, 95 Chertsey Lane, Staines-Upon-Thames, TW18 3LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-28Mortgage

Mortgage satisfy charge full.

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2021-01-04Capital

Capital allotment shares.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Officers

Elect to keep the secretaries register information on the public register.

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2020-08-04Officers

Elect to keep the directors residential address register information on the public register.

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2020-08-04Officers

Elect to keep the directors register information on the public register.

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2020-08-04Accounts

Change account reference date company current extended.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-31Capital

Capital allotment shares.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-03Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-01Capital

Capital allotment shares.

Download
2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-13Accounts

Accounts amended with accounts type micro entity.

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