* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Rell Consult Ltd. (No: 06345850)

Address: OFFICE 401, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, WD17 1NA, UNITED KINGDOM

Status: Active

Incorporated: 17-Aug-2007

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 46190 - Agents involved in the sale of a variety of goods

Current Director: OLGA JUSENE ( DOB: Aug-1973   From: Aug-2023  )

Current Director: PAVEL YUSENIS ( DOB: Apr-1974   From: Oct-2019  )

Resigned Director: FRANCIS MONDON ( DOB: Aug-1969   From: Feb-2015   To: Jul-2017  )

Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940   From: Jul-2017   To: Jun-2018  )

Resigned Director: SOVEREIGN PACIFIC MANAGERS LLC (   From: Aug-2007   To: Feb-2015  )

Resigned Director: IZETH DEL CARMEN SAMUDIO TAPIA ( DOB: Sep-1972   From: Jun-2018   To: Oct-2019  )

Resigned Director: PAVEL YUSENIS ( DOB: Apr-1974   From: Oct-2019   To: Aug-2023  )

Resigned Secretary: ARTONA GROUP S.A. (   From: Jul-2017   To: Jun-2018  )

Resigned Secretary: ARTONA HOLDING S.A. (   From: Aug-2007   To: Jul-2017  )

Resigned Secretary: IGP CORPORATE NOMINEES LTD. (   From: Aug-2007   To: Aug-2007  )

Persons of Significant Control:

Pavel Yusenis, Mirdzas Kempes Str 5-42 Lv-1014, Riga, Latvia: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-08-01, Ceased: 2023-08-31)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 1,000 1,000 1,000 267,400 298,000 10,447 7,497 1000.0,1000.0,1000.0,267400.0,298000.0,10447.0,7497.0
Net current assets (liabilities) 1,000 1,000 1,000 267,400 298,000 973 1,210 1000.0,1000.0,1000.0,267400.0,298000.0,973.0,1210.0
Total assets less current liabilities 1,000 1,000 1,000 267,400 298,000 973 1,210 1000.0,1000.0,1000.0,267400.0,298000.0,973.0,1210.0
Net assets (liabilities) 1,000 1,000 1,000 267,400 1,000 973 1,210 1000.0,1000.0,1000.0,267400.0,1000.0,973.0,1210.0
Equity / share capital and reserves 1,000 1,000 1,000 267,400 1,000 973 1,210 1000.0,1000.0,1000.0,267400.0,1000.0,973.0,1210.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.