RELENTLESS N.I. LTD

Overview

Company Name	RELENTLESS N.I. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI636974
Jurisdiction	Northern Ireland
Date of Creation	Mar 09, 2016

Summary

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

What is the purpose of RELENTLESS N.I. LTD?

Physical well-being activities (96040) / Other service activities

Where is RELENTLESS N.I. LTD located?

Registered Office Address	24c Ballyrashane Road BT52 2NL Coleraine Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for RELENTLESS N.I. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for RELENTLESS N.I. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for RELENTLESS N.I. LTD?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Change of details for Mr David George Henderson as a person with significant control on May 25, 2018	2 pages	PSC04

Apr 07, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Sep 18, 2024	Total exemption full accounts made up to Feb 29, 2024	4 pages	AA

May 27, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

May 23, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

May 04, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

May 27, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 24, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Apr 26, 2020	Micro company accounts made up to Feb 28, 2020	2 pages	AA

Jul 30, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Oct 15, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

May 21, 2018	Confirmation statement made on May 21, 2018 with updates	4 pages	CS01

May 21, 2018	Notification of David George Henderson as a person with significant control on May 21, 2018	2 pages	PSC01

May 21, 2018	Cessation of Richard Kernohan as a person with significant control on May 21, 2018	1 pages	PSC07

May 21, 2018	Statement of capital following an allotment of shares on May 21, 2018 Capital: GBP 4	3 pages	SH01

May 21, 2018	Appointment of Mr Ciaran Aidan White as a director on May 21, 2018	2 pages	AP01

May 21, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Apr 06, 2017	Appointment of Mr David George Henderson as a director on Apr 01, 2017	2 pages	AP01

Apr 06, 2017	Termination of appointment of Ciaran Aidan White as a director on Apr 01, 2017	1 pages	TM01

View All Filings

Who are the officers of RELENTLESS N.I. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, David Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Apr 01, 2017		Director	Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Northern Ireland	British	1953-10	145512490002
KERNOHAN, Richard James Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Mar 09, 2016		Director	Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Northern Ireland	British	1973-9	155537130001
WHITE, Ciaran Aidan Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	May 21, 2018		Director	Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Northern Ireland	British	1981-4	205924190001
WHITE, Ciaran Aidan Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Mar 09, 2016	Apr 01, 2017	Director	Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Northern Ireland	British	1981-4	205924190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELENTLESS N.I. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David George Henderson Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	May 21, 2018	Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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.
Mr Richard Kernohan Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Mar 02, 2017	Ballyrashane Road BT52 2NL Coleraine 24c Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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