Relume Limited in London, NW3 4QG

Description

Data updated on: 01-11-2023

This company is widely known under the name of Relume Limited. This company first started twenty three years ago and was registered with 04149374 as the registration number. This headquarters of this company is based in London. You can contact them at 201 Haverstock Hill, Belsize Park. The enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 2023/03/31 is the last time account status updates were reported.

There's a team of two directors leading this particular business at the current moment, including Karin D. and Khurshed D. who have been utilizing the directors duties for 3 years.

Executives with significant control over the firm are: Khurshed D. owns over 1/2 to 3/4 of company shares . Karin D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	294 438	457 369	652 294	742 654	852 498	992 922

Balance Sheet
Cash Bank In Hand	297 781	376 796	484 993	406 360	254 871	763 398
Cash Bank On Hand						763 399	829 970	907 577	1 092 122	1 177 823	1 176 377	1 603 406	1 445 333
Current Assets	627 853	744 681	900 368	867 233	750 443	1 136 813	1 340 849	1 430 173	1 432 985	1 368 970	1 449 198	1 899 492	1 741 131
Debtors	330 072	367 885	415 375	460 873	495 572	373 415	510 879	522 596	340 863	191 147	272 821	296 086	295 798
Net Assets Liabilities						992 922	1 174 390
Net Assets Liabilities Including Pension Asset Liability	294 438	457 369		742 654	852 498	992 922
Property Plant Equipment						510 633	510 152	510 788	507 657	508 862	445 284	444 563	443 109
Tangible Fixed Assets	65 854	69 143	69 720	70 732	513 511	510 633
Other Debtors										7 443	2 013	1 327	1 689

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	294 338	457 269	652 194	742 554	852 398	992 822
Shareholder Funds	294 438	457 369	652 294	742 654	852 498	992 922

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						9 959	12 793	9 589	9 721	5 699	4 038	7 737	6 114
Average Number Employees During Period							4	4	4	4	5	4	4
Creditors						124 928	676 611	597 088	430 092	276 743	154 647	482 391	309 025
Creditors Due After One Year					250 000	124 928
Creditors Due Within One Year		356 455	317 794	195 311	161 456	529 596
Disposals Decrease In Depreciation Impairment Property Plant Equipment								6 936	2 999	6 809	4 368		3 992
Disposals Property Plant Equipment								6 936	2 999	6 809	69 368		3 992
Increase From Depreciation Charge For Year Property Plant Equipment							2 834	3 732	3 131	2 787	2 707	3 699	2 369
Net Current Assets Liabilities	228 584	388 226	582 574	671 922	588 987	607 217	664 238	833 085	1 002 893	1 092 227	1 294 551	1 417 101	1 432 106
Number Shares Allotted			100	100	100	100
Other Creditors						124 928	498 864	420 211	286 591	113 476	40 104	238 541	170 210
Other Taxation Social Security Payable						136 726	177 747	176 877	143 501	148 969	112 396	192 944	136 234
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						520 592	522 945	520 377	517 378	514 561	449 322	452 300	449 223
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		4 971	1 965	2 999	445 657
Tangible Fixed Assets Cost Or Valuation	71 954	76 925	71 936	74 935	520 592
Tangible Fixed Assets Depreciation	6 100	7 782	2 216	4 203	7 081	9 959
Tangible Fixed Assets Depreciation Charged In Period			1 388	1 987	2 878	2 878
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 954
Tangible Fixed Assets Disposals			6 954
Total Additions Including From Business Combinations Property Plant Equipment							2 353	4 368		3 992	4 129	2 978	915
Total Assets Less Current Liabilities	294 438	457 369	652 294	742 654	1 102 498	1 117 850	1 174 390	1 343 873	1 510 550	1 601 089	1 739 835	1 861 664	1 875 215
Trade Debtors Trade Receivables						373 415	510 879	522 596	340 863	183 704	270 808	294 759	294 109
Trade Creditors Trade Payables										14 298	2 147	50 906	2 581
Creditors Due Within One Year Total Current Liabilities	399 269	356 455
Fixed Assets	65 854	69 143
Tangible Fixed Assets Depreciation Charge For Period		1 682

Company staff

Karin D.

Role: Director

Appointed: 18 July 2021

Latest update: 14 April 2024

Khurshed D.

Role: Director

Appointed: 29 January 2001

Latest update: 14 April 2024

Hanover Registrar Services Limited

Role: Corporate Secretary

Appointed: 12 April 2006

Resigned: 19 March 2010

Address: Belsize Park, London, NW3 4QG, United Kingdom

Latest update: 14 April 2024

Karen F.

Role: Director

Appointed: 06 April 2003

Resigned: 31 March 2004

Latest update: 14 April 2024

Benjamin H.

Role: Secretary

Appointed: 29 January 2001

Resigned: 13 April 2006

Latest update: 14 April 2024

Energize Director Limited

Role: Corporate Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 14 April 2024

Energize Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 14 April 2024

Claire B.

Role: Director

Appointed: 29 January 2001

Resigned: 01 April 2008

Latest update: 14 April 2024

People with significant control

Khurshed D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Karin D.

Notified on 30 March 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 July 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	27 May 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 3 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	3 June 2013

Relume Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karin D.

Khurshed D.

Hanover Registrar Services Limited

Karen F.

Benjamin H.

Energize Director Limited

Energize Secretary Limited

Claire B.

People with significant control

Khurshed D.

Karin D.

Accounts Documents

Company filings

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