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WE ARE RELISH LIMITED

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

This company is commonly known as We Are Relish Limited. The company was founded 8 years ago and was given the registration number 09822691. The firm's registered office is in WOODBRIDGE. You can find them at Unit 14 Riduna Park Station Road, Melton, Woodbridge, Suffolk. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:WE ARE RELISH LIMITED
Company Number:09822691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Unit 14 Riduna Park Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT

Director01 August 2017Active
141-145, Curtain Road, 3rd Floor, London, United Kingdom, EC2A 3BX

Director13 October 2015Active
The Lodge, Grove Farm, Debenham Road, Stonham Aspal, United Kingdom, IP14 6BX

Director17 July 2017Active

People with Significant Control

Ms Emma Louise Lloyd
Notified on:01 August 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Unit 14 Riduna Park, Station Road, Woodbridge, England, IP12 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Judi Newman
Notified on:17 July 2017
Status:Active
Date of birth:December 1970
Nationality:English
Country of residence:United Kingdom
Address:The Lodge, Grove Farm, Stonham Aspal, United Kingdom, IP14 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:141-145, Curtain Road, London, England, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-15Address

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

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2019-11-12Address

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

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Officers

Termination director company with name termination date.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Capital

Capital name of class of shares.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-20Capital

Capital allotment shares.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Address

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

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2018-08-02Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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