Relkceob Verwaltung Limited in Wakefield, WF1 5PF

Description

Data updated on: 09-03-2024

2011 marks the launching of Relkceob Verwaltung Limited, the company which was located at The Picasso Building, Caldervale Road, Wakefield. The company was created on 2011-01-10. Its Companies House Registration Number was 07486074 and its zip code was WF1 5PF. The company had been operating in this business for about 12 years up until 2023-11-21.

The business was overseen by 1 director: Barbara B., who was arranged to perform management duties on 2011-01-10.

Georg B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	10	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	90	90
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 16 December 2020

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 5 December 2023

Barbara B.

Role: Director

Appointed: 10 January 2011

Latest update: 5 December 2023

People with significant control

Georg B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hans B.

Notified on 6 April 2016

Ceased on 20 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 7 May 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	7 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 7 April 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	7 April 2015
Annual Accounts 1 August 2014
Date Approval Accounts	1 August 2014
Annual Accounts 19 May 2017
Date Approval Accounts	19 May 2017

Relkceob Verwaltung Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sl24 Ltd.

Barbara B.

L4you Co Sec Ltd

People with significant control

Georg B.

Hans B.

Accounts Documents

Company filings

Filing category

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