REST RELAX RELIEF LIMITED

Overview

Company Name	REST RELAX RELIEF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06176083
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REST RELAX RELIEF LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REST RELAX RELIEF LIMITED located?

Registered Office Address	48 Mackworth Drive Cimla SA11 2QA Neath West Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for REST RELAX RELIEF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REST RELAX RELIEF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for REST RELAX RELIEF LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 21, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 22, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 03, 2017	Director's details changed for Mr Mark Johnson on Aug 01, 2017	2 pages	CH01

Aug 03, 2017	Director's details changed for Mrs Jennifer Ann Johnson on Aug 01, 2017	2 pages	CH01

Aug 03, 2017	Change of details for Mr Mark Johnson as a person with significant control on Jul 01, 2017	2 pages	PSC04

Aug 03, 2017	Change of details for Mrs Jennifer Ann Johnson as a person with significant control on Jul 01, 2017	2 pages	PSC04

Mar 28, 2017	Confirmation statement made on Mar 21, 2017 with updates	7 pages	CS01

Mar 28, 2017	Appointment of Mr Mark Johnson as a director on Mar 16, 2017	2 pages	AP01

Dec 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 02, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of REST RELAX RELIEF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Jennifer Ann Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	Mar 23, 2007		Director	Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	England	British	1985-4	119900320004
JOHNSON, Mark Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	Mar 16, 2017		Director	Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	England	British	1982-9	227882270002
JOHNSON, Mark Lightwood Road Yoxall DE13 8QE Burton-On-Trent 77 Staffordshire England	Oct 01, 2009	Jan 01, 2012	Secretary	Lightwood Road Yoxall DE13 8QE Burton-On-Trent 77 Staffordshire England				152275250001
KITT, Peter Frank 30 Lovell Road Yoxall DE13 8QA Stoffordshire	Mar 23, 2007	Nov 01, 2009	Secretary	30 Lovell Road Yoxall DE13 8QA Stoffordshire		British		81551240001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 21, 2007	Mar 23, 2007	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 21, 2007	Mar 23, 2007	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REST RELAX RELIEF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Johnson Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	Mar 16, 2017	Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jennifer Ann Johnson Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	Apr 06, 2016	Lightwood Road Yoxall DE13 8QD Burton-On-Trent 51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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