Relationology Ltd

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General information

Name:

Relationology Limited

Office Address:

5 The Square GU19 5AX Bagshot

Number: 04203668

Incorporation date: 2001-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Relationology Ltd business has been in this business for twenty three years, as it's been established in 2001. Started with Companies House Reg No. 04203668, Relationology is categorised as a Private Limited Company located in 5 The Square, Bagshot GU19 5AX. The firm has a history in name changing. Up till now this company had four different company names. Before 2023 this company was run under the name of Relationology Academy and before that the registered company name was Make It Happen Uk. The firm's registered with SIC code 70229, that means Management consultancy activities other than financial management. The most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-04-23.

Matt B. is this company's single managing director, who was designated to this position twenty three years ago. The limited company had been controlled by Esther B. up until 2022.

  • Previous company's names
  • Relationology Ltd 2023-02-24
  • Relationology Academy Ltd 2021-08-05
  • Make It Happen Uk Limited 2005-07-21
  • Wimbledon Consulting Limited 2001-06-07
  • Matt Bird Consulting Limited 2001-04-23

Financial data based on annual reports

Company staff

Matt B.

Role: Director

Appointed: 27 April 2001

Latest update: 24 February 2024

People with significant control

Matt B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matt B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esther B.
Notified on 6 April 2016
Ceased on 23 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 May 2013
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 May 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 July 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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