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RELISH AGENCY LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 11456907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- DAVIES, Mark Jonathan
- HOME, Kathleen Ruth
- PARMAR, Manoj Kumar
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-10
- Age Of Company 2018-07-10 5 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- WHISTL UK LIMITED (100.00%) United Kingdom,Marlow,SL7 1EY,null,Third Avenue,Globe Business Park,Network House
- Beneficial Owners
- -
- Whistl Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Relish Agency Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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RELISH AGENCY LIMITED Company Description
- RELISH AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 11456907. Its current trading status is "live". It was registered 2018-07-10. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Network House .
Get RELISH AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relish Agency Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 2018-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RELISH AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11456907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11456907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11456907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-updates (2022-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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termination-secretary-company-with-name-termination-date (2021-11-09) - TM02
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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change-account-reference-date-company-current-shortened (2021-11-09) - AA01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
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legacy (2021-11-16) - AGREEMENT2
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legacy (2021-11-16) - GUARANTEE2
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legacy (2021-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-09) - AP03
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legacy (2021-05-25) - PARENT_ACC
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-06-25) - PARENT_ACC
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legacy (2021-06-25) - AGREEMENT2
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legacy (2021-06-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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capital-allotment-shares (2021-10-25) - SH01
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confirmation-statement-with-updates (2021-10-25) - CS01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-28) - PSC05
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change-person-director-company-with-change-date (2020-01-27) - CH01
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legacy (2020-07-15) - AGREEMENT2
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legacy (2020-07-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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legacy (2020-07-15) - GUARANTEE2
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
Add all to Cart
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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incorporation-company (2018-07-10) - NEWINC
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
