RELIUS INTERNATIONAL LIMITED

DEPT 3343A 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH

Active
Private Limited Company
Company No. 07373891
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

RELIUS INTERNATIONAL LIMITED was incorporated on Monday, September 13, 2010 as a Private Limited Company with registered address in LONDON. RELIUS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 5 months and 11 days.

Name	RELIUS INTERNATIONAL LIMITED
Company number	07373891
Company type	Private Limited Company
Incorporation date	13 Sep 2010
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Activities of financial services holding companies (64205) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) Management consultancy activities other than financial management (70229)

Address

Registered Address	DEPT 3343A 196 HIGH ROAD WOOD GREEN LONDON N22 8HH
Country Of Origin

Map based on PostCode

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 Bryan Thornton Nationality: British	Dates: Monday, October 5, 2020 - Thursday, October 29, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA	Dates: Monday, October 5, 2020 - Thursday, October 29, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Peter Valaitis Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020 ownership of shares 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2023, (-605 days left)
Latest accounts	30 September 2021
Next confirmation statement due	11 October 2016
Last confirmation statement dated	13 September 2015

Mortgages

No mortgages have been registered against RELIUS INTERNATIONAL LIMITED.

Previous Names

Name	Change Date
RELIUS INTERNATIONAL LIMITED	13 Sep 2010
PERFORM2EXCEL LTD	19 Nov 2020
RELIUS INTERNATIONAL (UK) LIMITED	08 Apr 2022