| Company Name | REL 1 Limited |
|---|---|
| Director | Sam Thomas Bissix |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11083235 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Sam Thomas Bissix |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor East, 47-50 Margaret Street London W1W 8SB |
Location
| Registered Address | 17-18 Great Pulteney Street London W1F 9NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 27 February 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 November |
Returns
| Latest Return | 6 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 20 April 2022 (overdue) |
Filing History
| 27 November 2020 | Previous accounting period shortened from 29 November 2019 to 28 November 2019 (1 page) |
|---|---|
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 29 November 2019 | Director's details changed for Mr Sam Thomas Bissix on 20 November 2019 (2 pages) |
| 29 November 2019 | Change of details for Mr Andrew Pervis Scott as a person with significant control on 20 November 2019 (2 pages) |
| 29 November 2019 | Change of details for Mr Sam Thomas Bissix as a person with significant control on 20 November 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 21 November 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 21 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 14 January 2019 | Registered office address changed from 87 North Road Poole Poole Dorset BH14 0LT England to 3rd Floor East, 47-50 Margaret Street London W1W 8SB on 14 January 2019 (1 page) |
| 1 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 31 May 2018 | Director's details changed for Mr Sam Thomas Bissix on 31 May 2018 (2 pages) |
| 31 May 2018 | Director's details changed for Mr Sam Thomas Bissix on 31 May 2018 (2 pages) |
| 31 May 2018 | Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to 87 North Road Poole Poole Dorset BH14 0LT on 31 May 2018 (1 page) |
| 31 May 2018 | Change of details for Mr Sam Thomas Bissix as a person with significant control on 31 May 2018 (2 pages) |
| 27 November 2017 | Incorporation
Statement of capital on 2017-11-27
|
| 27 November 2017 | Incorporation
Statement of capital on 2017-11-27
|