General information

Name:

Relished Ltd

Office Address:

3 Church Lane CW5 5RQ Nantwich

Number: 04671771

Incorporation date: 2003-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Relished Limited with the registration number 04671771 has been in this business field for twenty one years. The Private Limited Company is officially located at 3 Church Lane, , Nantwich and its post code is CW5 5RQ. The business name of the firm was replaced in the year 2014 to Relished Limited. The company former name was Platinum Worldwide. The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time company accounts were reported.

On 2016-01-27, the enterprise was searching for a Service / Catering Assistant to fill a part time post in the foodservice in Nantwich, North West. The offered job position required experienced worker. While sending your application include job offer id REL01016.

Silvio G. and Helen G. are the company's directors and have been doing everything they can to help the company since 2018-05-31. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Silvio G. as a secretary for the last six years.

  • Previous company's names
  • Relished Limited 2014-01-16
  • Platinum Worldwide Ltd 2003-02-19

Financial data based on annual reports

Company staff

Silvio G.

Role: Director

Appointed: 31 May 2018

Latest update: 28 April 2024

Helen G.

Role: Director

Appointed: 19 March 2018

Latest update: 28 April 2024

Silvio G.

Role: Secretary

Appointed: 19 March 2018

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Helen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Silvio G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen G.
Notified on 19 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Silvio G.
Notified on 31 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen G.
Notified on 31 December 2018
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bryan G.
Notified on 6 April 2016
Ceased on 19 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 25 November 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Jobs and Vacancies at Relished Ltd

Service / Catering Assistant in Nantwich, posted on Wednesday 27th January 2016
Region / City North West, Nantwich
Industry foodservice
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code REL01016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 56101 : Licensed restaurants
21
Company Age

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