RELIZ UK LTD
120 BAKER STREET, 3RD FLOOR, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 08232059
- Last Updated: 01 Mar 2024
Company Profile
RELIZ UK LTD was incorporated on Thursday, September 27, 2012 as a Private Limited Company with registered address in LONDON. RELIZ UK LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 12 years 1 month and 17 days.
| Name | RELIZ UK LTD |
|---|---|
| Company number | 08232059 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
|---|---|
| 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 |
|---|---|
| Petr Kireev Nationality: Turkish |
Dates: Wednesday, September 22, 2021 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
|
| Vladimir Linev Nationality: Turkish |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mikhail Kapranov Nationality: Israeli |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against RELIZ UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RELIZ UK LTD | 27 Sep 2012 |
| FERNANDFLIPPS VENTURES LTD | 23 Sep 2021 |
| FITCHER LTD | 28 Sep 2023 |