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RELIANCE SERVICE SOLUTIONS LTD

RELIANCE SERVICE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRELIANCE SERVICE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11320954
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELIANCE SERVICE SOLUTIONS LTD?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other cleaning services (81299) / Administrative and support service activities

    Where is RELIANCE SERVICE SOLUTIONS LTD located?

    Registered Office Address
    56 Morfa Glas
    Glynneath
    SA11 5RP Neath
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of RELIANCE SERVICE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    RELIANCE CLEANING SOLUTIONS LTDApr 20, 2018Apr 20, 2018

    What are the latest accounts for RELIANCE SERVICE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RELIANCE SERVICE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for RELIANCE SERVICE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Miscellaneous

    Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
    		1 pagesMISC

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Registered office address changed from Unit 2 Ynyscedwyn Industrial Estate Trawsffordd Road Ystradgynlais Swansea SA9 1DT Wales to 56 Morfa Glas Glynneath Neath SA11 5RP on Jul 14, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Registered office address changed from Unit 7 Ynyscedwyn Rd Industrial Estate Unit 7 Ynyscedwyn Rd Industrial Estate Ystradgynlais Swansea SA9 1DT Wales to Unit 2 Ynyscedwyn Industrial Estate Trawsffordd Road Ystradgynlais Swansea SA9 1DT on Apr 20, 2022

    		1 pagesAD01

    Registration of charge 113209540002, created on Dec 16, 2021

    		21 pagesMR01

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Registered office address changed from Suite 10 Storgae Giant, 1a Upper Fforest Way Swansea Enterprise Park Swansea SA6 8PJ Wales to Unit 7 Ynyscedwyn Rd Industrial Estate Unit 7 Ynyscedwyn Rd Industrial Estate Ystradgynlais Swansea SA9 1DT on Jul 06, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 4 1a Upper Fforest Way Swansea Enterprise Park Swansea SA6 8PJ Wales to Suite 10 Storgae Giant, 1a Upper Fforest Way Swansea Enterprise Park Swansea SA6 8PJ on Dec 17, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2019

    		RES15
    Annotations
    DateAnnotation
    Jan 16, 2025Clarification Company was incorporated with the situation of the registered office in WALES and not ENGLAND & WALES as erroneously shown on the face of the certificate of change of name dated (25th November 2019).

    Registered office address changed from 56 Morfa Glas Glynneath Neath SA11 5RP United Kingdom to Suite 4 1a Upper Fforest Way Swansea Enterprise Park Swansea SA6 8PJ on Oct 10, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RELIANCE SERVICE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERMAAK, Christoffel Salmon
    Morfa Glas
    Glynneath
    SA11 5RP Neath
    56
    Wales
    		Director
    Morfa Glas
    Glynneath
    SA11 5RP Neath
    56
    Wales
    		WalesBritish238576040001
    POKRASENKO, Viktors
    Mayflower Court
    TA9 3BQ Highbridge
    5
    England
    		Director
    Mayflower Court
    TA9 3BQ Highbridge
    5
    England
    		EnglandLatvian252306390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELIANCE SERVICE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christoffel Salmon Vermaak
    Morfa Glas
    Glynneath
    SA11 5RP Neath
    56
    Wales
    		Apr 20, 2018
    Morfa Glas
    Glynneath
    SA11 5RP Neath
    56
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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