RELOUX LTD
43 BERKELEY SQUARE, LONDON  W1J 5AP- Active
- Private Limited Company
- Company No. 11220657
- Last Updated: 01 Mar 2024
Company Profile
RELOUX LTD was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in LONDON. RELOUX LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 8 months and 18 days.
Name | RELOUX LTD |
---|---|
Company number | 11220657 |
Company type | Private Limited Company |
Incorporation date | 22 Feb 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
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Country Of Origin | ENGLAND |
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 |
---|---|
Miss Aleksandra Miciul Nationality: Polish |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Navid Mohammadian Nationality: Iranian |
Dates: Wednesday, February 20, 2019 - Saturday, February 22, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Rasa Stonyte Nationality: Lithuanian |
Dates: Thursday, February 22, 2018 - Sunday, February 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Yevgen Myronov Nationality: British |
Dates: Thursday, February 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (17 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 22 March 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RELOUX LTD.
Previous Names
Name | Change Date |
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RELOUX LTD | 22 Feb 2018 |