General information

Name:

Relaxandrinks Ltd

Office Address:

Unit 12367 Unit 12367 Po Box 26965 Baird Street G1 9BW Glasgow

Number: SC562979

Incorporation date: 2017-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Relaxandrinks Limited may be contacted at Unit 12367 Unit 12367 Po Box 26965, Baird Street in Glasgow. The firm post code is G1 9BW. Relaxandrinks has existed on the market since the firm was registered on 2017-04-10. The firm registered no. is SC562979. The enterprise's declared SIC number is 56290 which means Other food services. Relaxandrinks Ltd reported its account information for the financial year up to 2022-04-30. The firm's most recent annual confirmation statement was submitted on 2023-02-25.

At the moment, there is a solitary managing director in the company: Yiyang T. (since 2020-10-07). Since 2019 Lee L., had performed assigned duties for the following firm up to the moment of the resignation 4 years ago. In addition another director, specifically Zhang R. resigned on 2019-12-17. What is more, the director's duties are often helped with by a secretary - Ho Y., who was officially appointed by the following firm on 2021-10-20.

Tsai Y. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Ho Y.

Role: Secretary

Appointed: 20 October 2021

Latest update: 28 March 2024

Yiyang T.

Role: Director

Appointed: 07 October 2020

Latest update: 28 March 2024

People with significant control

Tsai Y.
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
Lee L.
Notified on 18 December 2019
Ceased on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yiyang T.
Notified on 10 April 2017
Ceased on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-10
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from PO Box 26965 Unit 12367 Unit 12367 PO Box 26965 Baird Street Glasgow Scotland G1 9BW United Kingdom to Relaxandrinks 201 Auchenbowie House Auchenbowie Stirling FK7 8HE on 2024-02-23 (AD01)
filed on: 23rd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
7
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