General information

Name:

Relativity Ltd

Office Address:

33 London Road TN22 1HA Uckfield

Number: 03101011

Incorporation date: 1995-09-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Relativity began its operations in 1995 as a Private Limited Company with reg. no. 03101011. The company has been functioning for 29 years and it's currently active. The firm's headquarters is registered in Uckfield at 33 London Road. Anyone can also find the firm utilizing the postal code : TN22 1HA. This firm's principal business activity number is 62090 meaning Other information technology service activities. Relativity Ltd reported its latest accounts for the period up to 2022-11-30. The firm's most recent confirmation statement was submitted on 2023-09-10.

For the following company, many of director's tasks have so far been met by Deborah M. and Gordon M.. When it comes to these two people, Gordon M. has carried on with the company for the longest time, having become a member of officers' team on September 1995. What is more, the director's duties are helped with by a secretary - Jacqueline L., who was chosen by this company in October 2004.

Gordon M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Deborah M.

Role: Director

Appointed: 23 September 2009

Latest update: 27 February 2024

Jacqueline L.

Role: Secretary

Appointed: 28 October 2004

Latest update: 27 February 2024

Gordon M.

Role: Director

Appointed: 12 September 1995

Latest update: 27 February 2024

People with significant control

Gordon M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 18 June 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 21 August 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 13 June 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 10th, August 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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