| Company Name | Relove Technology Limited |
|---|---|
| Director | Paul Anthony Crossman |
| Company Status | Active |
| Company Number | 10597148 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2017(7 years, 2 months ago) |
| Previous Names | Smartgadgets 4 You Limited and Smartgadgetlove Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Crossman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mark Square Hackney London EC2A 4EG |
| Director Name | Lynn Suzanne Crossman |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Square Spitalfields London EC2M 4PL |
| Secretary Name | Mrs Lynn Suzanne Crossman |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2020(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 January 2020) |
| Role | Company Director |
| Correspondence Address | 8 Devonshire Square Spitalfields London EC2M 4PL |
Location
| Registered Address | Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
|---|---|
| 3 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 29 October 2020 | Termination of appointment of Lynn Suzanne Crossman as a secretary on 2 January 2020 (1 page) |
| 2 October 2020 | Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with updates (5 pages) |
| 7 January 2020 | Notification of Paul Anthony Crossman as a person with significant control on 3 January 2020 (2 pages) |
| 7 January 2020 | Sub-division of shares on 8 October 2019 (4 pages) |
| 6 January 2020 | Withdrawal of a person with significant control statement on 6 January 2020 (2 pages) |
| 3 January 2020 | Appointment of Mrs Lynn Suzanne Crossman as a secretary on 2 January 2020 (2 pages) |
| 3 January 2020 | Termination of appointment of Lynn Suzanne Crossman as a director on 2 January 2020 (1 page) |
| 28 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 7 October 2019 | Director's details changed for Lynn Suzanne Crossman on 28 June 2019 (2 pages) |
| 7 October 2019 | Director's details changed for Paul Anthony Crossman on 28 June 2019 (2 pages) |
| 28 June 2019 | Registered office address changed from 1 Primrose Street City London EC2A 2EX England to 8 Devonshire Square Spitalfields London EC2M 4PL on 28 June 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
| 23 October 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 11 October 2018 | Resolutions
|
| 11 July 2018 | Director's details changed for Lynn Suzanne Crossman on 11 July 2018 (2 pages) |
| 11 July 2018 | Director's details changed for Paul Anthony Crossman on 11 July 2018 (2 pages) |
| 11 July 2018 | Director's details changed for Paul Antony Crossman on 11 July 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 31 January 2018 | Resolutions
|
| 9 October 2017 | Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom to 1 Primrose Street City London EC2A 2EX on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom to 1 Primrose Street City London EC2A 2EX on 9 October 2017 (1 page) |
| 9 June 2017 | Director's details changed for Paul Antony Crossman on 8 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Paul Antony Crossman on 8 June 2017 (2 pages) |
| 8 May 2017 | Resolutions
|
| 8 May 2017 | Resolutions
|
| 2 February 2017 | Incorporation
Statement of capital on 2017-02-02
|
| 2 February 2017 | Incorporation
Statement of capital on 2017-02-02
|