RELAX BEAT LIMITED
6 PARK VIEW, LONDON N21 1QX- Active
- Private Limited Company
- Company No. 04165649
- Last Updated: 01 Mar 2024
Company Profile
RELAX BEAT LIMITED was incorporated on Thursday, February 22, 2001 as a Private Limited Company with no registered address. RELAX BEAT LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 23 years 8 months and 17 days.
| Name | RELAX BEAT LIMITED |
|---|---|
| Company number | 04165649 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephane Georges Paul Ros Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Theirry Criscione Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jacques Georges Robert Fantino Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against RELAX BEAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RELAX BEAT LIMITED | 22 Feb 2001 |