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
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
RELOUX LTD 22 Feb 2018