RELISH AGENCY LIMITED
Overview
| Company Name | RELISH AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11456907 |
| 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 RELISH AGENCY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RELISH AGENCY LIMITED located?
| Registered Office Address | Network House Third Avenue SL7 1EY Marlow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELISH AGENCY 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 RELISH AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for RELISH AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Mr Ian David Keilty as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Notification of Whistl (Doordrop Media) Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Cessation of Whistl Uk Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Registration of charge 114569070001, created on Jun 20, 2024 | 48 pages | MR01 | ||
Appointment of Mr Nigel Graham Polglass as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on Nov 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 21 pages | AA | ||
legacy | 274 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr John Evans as a secretary on Nov 04, 2021 | 2 pages | AP03 | ||
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on Nov 09, 2021 | 1 pages | AD01 | ||
Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of J Schwan as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of George Chris Kutsor as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stuart James Fenlon as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel Fattal as a secretary on Nov 04, 2021 | 1 pages | TM02 | ||
Who are the officers of RELISH AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, John | Secretary | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | 289281190001 | |||||||
| DAVIES, Mark Jonathan | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | England | British | 115276090001 | |||||
| HOME, Kathleen Ruth | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | United Kingdom | British | 71635390003 | |||||
| KEILTY, Ian David | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | United Kingdom | British | 277726170001 | |||||
| PARMAR, Manoj Kumar | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | United Kingdom | British | 236234710001 | |||||
| POLGLASS, Nigel Graham | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | United Kingdom | British | 324124010001 | |||||
| WELLS, Nicholas Mark | Director | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | England | British | 277227560001 | |||||
| FATTAL, Daniel | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 248273020001 | |||||||
| ARMITAGE, Matthew Robert | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 90549730002 | |||||
| COVERDALE, Damian | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 147804540001 | |||||
| FENLON, Stuart James | Director | 71 Collier Street N1 9BE London The Spitfire Building England | England | British | 243686020001 | |||||
| FISHER, Jeremy Scott | Director | Soho Street Soho W1D 3AD London 11 England | England | British | 243686110001 | |||||
| GRAY, Paul Bradley | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 40048450003 | |||||
| KUTSOR, George Chris | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 259882660001 | |||||
| SCHWAN, J | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 249160140003 |
Who are the persons with significant control of RELISH AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistl (Doordrop Media) Limited | Dec 19, 2024 | Third Avenue SL7 1EY Marlow Network House United Kingdom | No | ||||||||||
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Natures of Control
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| Whistl Uk Limited | Nov 04, 2021 | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire England | Yes | ||||||||||
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Natures of Control
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| Kin And Carta Group Limited | Jul 10, 2018 | 71 Collier Street N1 9BE London The Spitfire Building England | Yes | ||||||||||
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Natures of Control
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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