RELAX TELECOM LIMITED
Overview
| Company Name | RELAX TELECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06777698 |
| 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 RELAX TELECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is RELAX TELECOM LIMITED located?
| Registered Office Address | 16d Marple Old Road SK2 5HQ Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELAX TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELAX TELECOM PLC | Jul 06, 2009 | Jul 06, 2009 |
| RELAX TELECOM LIMITED | Jun 12, 2009 | Jun 12, 2009 |
| MYSTERY CITY SHOPPER LTD | Dec 21, 2008 | Dec 21, 2008 |
What are the latest accounts for RELAX TELECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RELAX TELECOM LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for RELAX TELECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from Suite 6 39 Stockport Road Marple Stockport Cheshire SK6 6BD England to 16D Marple Old Road Stockport SK2 5HQ on Jul 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 5 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD England to Suite 6 39 Stockport Road Marple Stockport Cheshire SK6 6BD on Oct 11, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from London House 29a London Road Stockton Heath Warrington Cheshire WA4 6SG England to Suite 5 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of RELAX TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Geoffrey Derek | Secretary | 16 Farcroft Close Heatley More WA13 9US Lymm Cheshire | British | 26970970004 | ||||||
| BEBBINGTON, Debra Frances | Director | Strines Road Marple SK6 7DU Stockport 146 Cheshire England | United Kingdom | British | 138420800002 | |||||
| BEBBINGTON, Terrence | Director | Strines Road Marple SK6 7DU Stockport 146 Cheshire England | England | British | 86646270002 | |||||
| BEBBINGTON, Debra Frances | Secretary | Hazel View Marple SK6 7JF Stockport 1 Cheshire | British | 138420800001 | ||||||
| CORDINGLEY, Stephen Paul | Director | Egerton High Legh WA16 6PT Knutsford 30 Cheshire United Kingdom | United Kingdom | British | 102509300002 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| MCKEEVER, Charlotte Claire | Director | Buxton Road Hazel Grove SK7 6AD Stockport 18 Cheshire England | England | British | 154083250001 | |||||
| PHILLIPS, Anthony Stewart | Director | Maesbrook Drive Tyldesley M29 8DT Manchester 35 | England | English | 57566750001 | |||||
| SLATER, Geoffrey Derek | Director | Farcroft Close Heatley Mere WA13 9US Lymm 16 Cheshire England | England | British | 26970970004 |
Who are the persons with significant control of RELAX TELECOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Derek Slater | Jun 01, 2016 | Marple Old Road SK2 5HQ Stockport 16d England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Bebbington | Jun 01, 2016 | Marple Old Road SK2 5HQ Stockport 16d England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Bebbington | Jun 01, 2016 | Marple Old Road SK2 5HQ Stockport 16d England | No |
Nationality: British 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