RELYCOMPLY (UK) LIMITED
Overview
| Company Name | RELYCOMPLY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16558622 |
| 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 RELYCOMPLY (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RELYCOMPLY (UK) LIMITED located?
| Registered Office Address | Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELYCOMPLY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 03, 2027 |
What is the status of the latest confirmation statement for RELYCOMPLY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for RELYCOMPLY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Clermont Secretaries Limited as a secretary on Dec 03, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Clermont Directors Limited as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gavin Nicholas Lief as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bradley Roberts Smith as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RELYCOMPLY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Bradley Roberts | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom | Portugal | English | 343128630001 | |||||||||
| CLERMONT SECRETARIES LIMITED | Secretary | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom |
| 310776720001 | ||||||||||
| LIEF, Gavin Nicholas | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom | England | British | 131847080007 | |||||||||
| CLERMONT DIRECTORS LIMITED | Director | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom |
| 307259920001 |
What are the latest statements on persons with significant control for RELYCOMPLY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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