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RELATIVETO LIMITED - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 08167401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nepicar House London Road
- Wrotham Heath
- Sevenoaks
- Kent
- TN15 7RS
- England Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England UK
Management
- Managing Directors
- ROMERO, Antonio, Dr
- DAY, Thomas Michael
- GIBSON, Jenny
- Company secretaries
- BOWEN, Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-03
- Age Of Company 2012-08-03 12 years
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Cygnet Aspirations Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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RELATIVETO LIMITED Company Description
- RELATIVETO LIMITED is a ltd registered in United Kingdom with the Company reg no 08167401. Its current trading status is "live". It was registered 2012-08-03. It has declared SIC or NACE codes as "87200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Nepicar House London Road .
Get RELATIVETO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relativeto Limited - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
- 2012-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
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legacy (2022-09-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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legacy (2022-09-26) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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change-person-director-company-with-change-date (2021-08-16) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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legacy (2021-08-11) - PARENT_ACC
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legacy (2021-08-11) - AGREEMENT2
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legacy (2021-08-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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legacy (2020-10-20) - AGREEMENT2
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legacy (2020-10-20) - GUARANTEE2
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legacy (2020-09-22) - PARENT_ACC
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legacy (2020-09-22) - GUARANTEE2
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legacy (2020-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-14) - AUD
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-06) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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change-to-a-person-with-significant-control (2018-08-06) - PSC05
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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mortgage-satisfy-charge-full (2017-01-03) - MR04
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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change-to-a-person-with-significant-control (2017-08-04) - PSC05
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-secretary-company-with-name-date (2016-09-15) - AP03
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-06) - AA01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-01-06) - AP04
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resolution (2015-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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change-account-reference-date-company-current-extended (2015-07-15) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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second-filing-of-form-with-form-type (2014-12-04) - RP04
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capital-alter-shares-subdivision (2014-12-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-account-reference-date-company-current-extended (2013-03-20) - AA01
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capital-allotment-shares (2013-02-27) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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incorporation-company (2012-08-03) - NEWINC