RELATUS LTD
Overview
| Company Name | RELATUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05804550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELATUS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is RELATUS LTD located?
| Registered Office Address | Unit 200 Hayley Court Linford Wood MK14 6GD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELATUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RELATUS LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for RELATUS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||
Notification of Jmc Marketing Services Ltd as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||
Cessation of Adrian Irving as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 130 Hayley Court Linford Wood Milton Keynes MK14 6GD England to Unit 200 Hayley Court Linford Wood Milton Keynes MK14 6GD on Jun 06, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Michelle Irving as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Epsom Avenue Towcester NN12 6NN England to Unit 130 Hayley Court Linford Wood Milton Keynes MK14 6GD on Feb 28, 2019 | 1 pages | AD01 | ||
Registered office address changed from 41 Abbey Avenue St. Albans Hertfordshire AL3 4BH to 10 Epsom Avenue Towcester NN12 6NN on Feb 28, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Adrian Jon Irving on Sep 02, 2017 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2016 | 4 pages | AA | ||
Who are the officers of RELATUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Adrian Jon | Secretary | Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 200 England | British | Surveyor | 113020350001 | |||||
| IRVING, Adrian Jon | Director | Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 200 England | England | British | Qualified Accountant | 197182210001 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| PICKINGTON BENNETT, Scott | Director | 28 Chiswell Green Lane AL2 3AN St Albans Hertfordshire | United Kingdom | British | Technical Manager | 113020370001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of RELATUS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmc Marketing Services Ltd | May 23, 2024 | Keel Drive SL1 2XU Slough 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Irving | Apr 06, 2016 | Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 200 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Irving | Apr 06, 2016 | Hayley Court Linford Wood MK14 6GD Milton Keynes Unit 130 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0