TIME TO RELAX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Time To Relax Limited. The company was founded 6 years ago and was given the registration number 11475312. The firm's registered office is in LONDON. You can find them at Bcp International Law Firm, 107-111 Fleet Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | TIME TO RELAX LIMITED |
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| Company Number | : | 11475312 |
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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 | : | 20 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Bcp International Law Firm, 107-111 Fleet Street, London, United Kingdom, EC4A 2AB |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37, Rue Chapelle Des Anges, Froidthier, Belgium, 04890 | Director | 01 December 2023 | Active |
| Bcp International Law Firm, 107-111 Fleet Street, London, England, | Director | 20 July 2018 | Active |
| Bcp International Law Firm, 107-111 Fleet Street, London, United Kingdom, EC4A 2AB | Director | 01 July 2020 | Active |
People with Significant Control
| Ms. Paola Giovanna Lunardo |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Bcp International Law Firm, 107-111 Fleet Street, London, United Kingdom, EC4A 2AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jean Luc Paul Louise Havelange |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | Bcp International Law Firm, 107-111 Fleet Street, London, England, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jean-Luc Paul Louis Julien Havelange |
| Notified on | : | 20 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | 37, Chapelle Des Anges, Froidthier, Belgium, 04890 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)