Relax Offshore (holdings) Limited in 311 Chase Road, N14 6JS

Description

Data updated on: 02-07-2021

Relax Offshore (holdings) came into being in 1998 as a company enlisted under no 03495036, located at N14 6JS 311 Chase Road at C/o Ck Partnership. The company's last known status was dissolved. Relax Offshore (holdings) had been operating offering its services for twenty three years.

The following firm was supervised by an individual director: Simon D. who was presiding over it for twenty three years.

Simon S. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-30	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-54 909		-55 279

Balance Sheet
Cash Bank On Hand							523	1 057	595	528	459
Net Assets Liabilities							-57 033	-56 895	-57 357	-57 838	-58 333
Cash Bank In Hand	2 629	2 259	2 259	1 852	1 791	967	523
Current Assets	2 629		2 259
Net Assets Liabilities Including Pension Asset Liability	-54 909	-55 279	-55 279	-55 686	-56 125	-56 571	-57 033

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	-54 911	-55 281	-55 281	-55 688	-56 127	-56 573	-57 035
Shareholder Funds	-54 909		-55 279

Other Financial Data
Creditors							57 556	57 952	57 952	58 366	58 792
Net Current Assets Liabilities	-54 909	-55 279	-55 279	-55 686	-56 125	-56 571	-57 033	-56 895	-57 357	-57 838	-58 333
Other Creditors							57 556	57 952	57 952	57 952	58 792
Trade Creditors Trade Payables										414
Creditors Due Within One Year Total Current Liabilities	57 538		57 538
Total Assets Less Current Liabilities	-54 909		-55 279
Capital Employed		-55 279		-55 686	-56 125	-56 571	-57 033
Creditors Due Within One Year		57 538		57 538	57 916	57 538	57 556
Number Shares Allotted				2	2	2	2
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid		2		2	2	2	2

Company staff

Ewan C.

Role: Secretary

Appointed: 19 January 1998

Latest update: 16 October 2023

Simon D.

Role: Director

Appointed: 19 January 1998

Latest update: 16 October 2023

People with significant control

Simon S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	16 January 2022
Confirmation statement last made up date	02 January 2021

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	22 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	17 March 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts 18 August 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	18 August 2014

Relax Offshore (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ewan C.

Simon D.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Simon S.

Accounts Documents

Company filings

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