RELOUX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Reloux Ltd. The company was founded 7 years ago and was given the registration number 11220657. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | RELOUX LTD |
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| Company Number | : | 11220657 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | 43 Berkeley Square, London, England, W1J 5AP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Aleksandra Miciul |
| Notified on | : | 16 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Flat 1, Regatta Court, 76 Undercliff Gardens, Leigh-On-Sea, England, SS9 1ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Navid Mohammadian |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | 43, Berkeley Square, London, England, W1J 5AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Rasa Stonyte |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 63, Fowler's Walk, Greater London, United Kingdom, W5 1BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Yevgen Myronov |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 63, Fowler's Walk, Greater London, United Kingdom, W5 1BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)