RELEVARE LIMITED

SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON  CR0 4HA
  • Active
  • Private Limited Company
  • Company No. 13329779
  • Last Updated: 01 Mar 2024

Company Profile

RELEVARE LIMITED was incorporated on Monday, April 12, 2021 as a Private Limited Company with registered address in CROYDON. RELEVARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 2 days.

Name RELEVARE LIMITED
Company number 13329779
Company type Private Limited Company
Incorporation date 12 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHBRIDGE HOUSE
SOUTHBRIDGE PLACE
CROYDON
CR0 4HA
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
Mr Cyril Osei-Gyamfi Nationality: British Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
Mr Michael Elliott Fyffe Nationality: British Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
Michael Elliott Fyffe 2 Lansdowne Road, CR9 2ER Dates: Monday, April 12, 2021 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Cyril Osei-Gyamfi 2 Lansdowne Road, CR9 2ER Dates: Monday, April 12, 2021 - Thursday, April 22, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 30 April 2022
Next confirmation statement due 10 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RELEVARE LIMITED.

Previous Names

Name Change Date
RELEVARE LIMITED 12 Apr 2021