RELATABLE LTD
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON W1H 2AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11240851
- Last Updated: 01 Mar 2024
Company Profile
RELATABLE LTD was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in LONDON. RELATABLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 6 years 11 months and 16 days.
| Name | RELATABLE LTD |
|---|---|
| Company number | 11240851 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bambuser Uk Ltd 5 Upper Montagu Street, W1H 2AG |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jefferson, Ab Malmskillnadsgatan, 111 57 |
Dates: Monday, May 31, 2021 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Pettersson Nationality: Swedish |
Dates: Friday, September 7, 2018 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter Blom Nationality: Swedish |
Dates: Friday, September 7, 2018 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Marcin Garbarczyk Nationality: Swedish |
Dates: Friday, September 7, 2018 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Aron Levin Nationality: Swedish |
Dates: Friday, September 7, 2018 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RELATABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RELATABLE LTD | 07 Mar 2018 |