Company information:
Rellexia Ltd (No: 09558334)
Address: 21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND
Status: Active
Incorporated: 23-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SHAUN KEITH GOODE ( DOB: Nov-1970 From: Apr-2015 )
Current Director: NICHOLAS WHITEHURST ( DOB: Sep-1973 From: Apr-2015 )
Persons of Significant Control:
Mr Shaun Keith Goode, 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-23, Ceased: 2020-09-09)
Mr Nicholas Whitehurst, 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 6,993 | 806 | 1000,1000,1000,1000,1000.0,1000.0,6993.0,806.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 6,993 | 806 | 1000,1000,1000,1000,1000.0,1000.0,6993.0,806.0 |