General information

Name:

Rel 1 Ltd

Office Address:

17-18 Great Pulteney Street W1F 9NE London

Number: 11083235

Incorporation date: 2017-11-27

End of financial year: 28 November

Category: Private Limited Company

Description

Data updated on:

Rel 1 Limited with reg. no. 11083235 has been on the market for seven years. This particular Private Limited Company can be contacted at 17-18 Great Pulteney Street, in London and company's postal code is W1F 9NE. The firm's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. Fri, 30th Nov 2018 is the last time when account status updates were reported.

As for this particular limited company, the full extent of director's duties have so far been performed by Sam B. who was appointed in 2017 in November.

Executives who control the firm include: Sam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Sam B.

Role: Director

Appointed: 27 November 2017

Latest update: 21 January 2024

People with significant control

Sam B.
Notified on 27 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew S.
Notified on 27 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 February 2021
Account last made up date 30 November 2018
Confirmation statement next due date 20 April 2022
Confirmation statement last made up date 06 April 2021
Annual Accounts
Start Date For Period Covered By Report 27 November 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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