RELIZ UK LTD
Non-Trading
General Information
NAME
RELIZ UK LTD
COMPANY NUMBER
08232059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
27/09/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/2021
28/09/2023
FITCHER LTD
View all previous names
LONDON
EC3R 8EE
120 Baker Street
3rd Floor
London
W1U 6TU
Unit 3, Office A , 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
EC3R 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODDAN MANAGERS SERVICE LIMITED | Non-Trading | View Report |
| FERNANDFLIPPS VENTURES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELIZ UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELIZ UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIZ UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2012 - Present (12 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
|
27/09/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 81 |
View Report |
|
22/09/2021 - Present (3 years and 1 months) Born in Feb 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2021 - Present (3 years and 1 months) Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Konstantin Vasilev (929561135) has left the board |
| 03/10/2023 | New Board Member Sjuzanna Vasnina (931410183) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Konstantin Vasilev (929561135) Appointed |
| 10/05/2022 | Sjuzanna Vasnina (928976237) has left the board |
| 29/03/2022 | New Accounts filed |
| 24/11/2021 | Vladimir Linev (928813559) has left the board |
| 24/11/2021 | New Board Member Sjuzanna Vasnina (928976237) Appointed |
| 24/11/2021 | Mikhail Kapranov (928813539) has left the board |
| 24/11/2021 | Vladimir Linev (928813559) has left the board |
| 24/11/2021 | New Board Member Sjuzanna Vasnina (928976237) Appointed |
| 24/11/2021 | New Board Member Sjuzanna Vasnina (928976237) Appointed |
| 24/11/2021 | Petr Kireev (928813570) has left the board |
| 24/11/2021 | Petr Kireev (928813570) has left the board |
| 24/11/2021 | New Board Member Sjuzanna Vasnina (928976237) Appointed |
| 24/11/2021 | Mikhail Kapranov (928813539) has left the board |
| 24/11/2021 | Vladimir Linev (928813559) has left the board |
| 24/11/2021 | Vladimir Linev (928813559) has left the board |
| 24/11/2021 | Mikhail Kapranov (928813539) has left the board |
| 24/11/2021 | Petr Kireev (928813570) has left the board |
| 24/11/2021 | Mikhail Kapranov (928813539) has left the board |
| 24/11/2021 | Petr Kireev (928813570) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Mikhail Kapranov (928813539) Appointed |
| 12/10/2021 | New Board Member Vladimir Linev (928813559) Appointed |
| 12/10/2021 | New Board Member Petr Kireev (928813570) Appointed |
| 24/09/2021 | CODDAN SECRETARY SERVICE LTD (914699222) has left the board |
| 24/09/2021 | Konstantin Nemchukov (915172042) has left the board |
| 16/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | CODDAN SECRETARY SERVICE LTD (917241891) has left the board |
| 02/03/2016 | New Company Secretary CODDAN SECRETARY SERVICE LTD (914699222) Appointed |
| 15/11/2015 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 07/04/2015 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
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