| Company Name | Relatable Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11240851 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Maryam Ghahremani |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 May 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 41 Vastmannagatan Stockholm 113 25 |
| Director Name | Mr Joel Citron |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 483 Tenth Avenue 6th Floor New York 10018 United States |
| Director Name | Viktoria Wyckman Agren |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Market Director |
| Country of Residence | England |
| Correspondence Address | 145 City Road London EC1V 1AZ |
| Director Name | Mr Marcin Garbarczyk |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 March 2019(12 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 August 2022) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Kalle Mobeck |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 03 December 2019(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2021) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 2 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 December 2023 | Application to strike the company off the register (3 pages) |
| 12 December 2023 | Cessation of Jefferson, Ab as a person with significant control on 12 December 2023 (1 page) |
| 12 December 2023 | Notification of Bambuser Uk Ltd as a person with significant control on 12 December 2023 (2 pages) |
| 23 November 2023 | Current accounting period shortened from 31 December 2023 to 30 November 2023 (1 page) |
| 20 November 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 27 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 September 2022 | Termination of appointment of Marcin Garbarczyk as a director on 19 August 2022 (1 page) |
| 25 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 March 2022 | Cessation of Aron Levin as a person with significant control on 31 May 2021 (1 page) |
| 22 March 2022 | Cessation of Peter Blom as a person with significant control on 31 May 2021 (1 page) |
| 22 March 2022 | Cessation of Stefan Pettersson as a person with significant control on 31 May 2021 (1 page) |
| 22 March 2022 | Notification of Jefferson, Ab as a person with significant control on 31 May 2021 (2 pages) |
| 22 March 2022 | Cessation of Marcin Garbarczyk as a person with significant control on 31 May 2021 (1 page) |
| 19 July 2021 | Appointment of Mr Joel Citron as a director on 31 May 2021 (2 pages) |
| 29 June 2021 | Appointment of Ms Maryam Ghahremani as a director on 31 May 2021 (2 pages) |
| 16 June 2021 | Termination of appointment of Kalle Mobeck as a director on 31 May 2021 (1 page) |
| 2 June 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 3 May 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 April 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 21 April 2020 | Registered office address changed from 35-41 Folgate Street London E1 6BX United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 21 April 2020 (1 page) |
| 16 April 2020 | Change of details for Mr Peter Blom as a person with significant control on 1 January 2020 (2 pages) |
| 14 April 2020 | Appointment of Mr Kalle Mobeck as a director on 3 December 2019 (2 pages) |
| 14 April 2020 | Director's details changed for Mr Marcin Garbarczyk on 1 January 2020 (2 pages) |
| 14 April 2020 | Change of details for Mr Marcin Garbarczyk as a person with significant control on 1 January 2020 (2 pages) |
| 14 April 2020 | Change of details for Mr Peter Blom as a person with significant control on 1 January 2020 (2 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 22 November 2019 | Withdrawal of a person with significant control statement on 22 November 2019 (2 pages) |
| 2 May 2019 | Registered office address changed from 145 City Road London EC1V 1AZ England to 35-41 Folgate Street London E1 6BX on 2 May 2019 (1 page) |
| 21 March 2019 | Withdrawal of a person with significant control statement on 21 March 2019 (2 pages) |
| 21 March 2019 | Withdrawal of a person with significant control statement on 21 March 2019 (2 pages) |
| 21 March 2019 | Withdrawal of a person with significant control statement on 21 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with updates (5 pages) |
| 20 March 2019 | Withdrawal of a person with significant control statement on 20 March 2019 (2 pages) |
| 20 March 2019 | Notification of Stefan Pettersson as a person with significant control on 7 September 2018 (2 pages) |
| 20 March 2019 | Notification of a person with significant control statement (2 pages) |
| 20 March 2019 | Notification of Aron Levin as a person with significant control on 7 September 2018 (2 pages) |
| 20 March 2019 | Withdrawal of a person with significant control statement on 20 March 2019 (2 pages) |
| 20 March 2019 | Notification of Peter Blom as a person with significant control on 7 September 2018 (2 pages) |
| 20 March 2019 | Notification of a person with significant control statement (2 pages) |
| 20 March 2019 | Notification of Marcin Garbarczyk as a person with significant control on 7 September 2018 (2 pages) |
| 20 March 2019 | Notification of a person with significant control statement (2 pages) |
| 20 March 2019 | Notification of a person with significant control statement (2 pages) |
| 5 March 2019 | Appointment of Mr Marcin Garbarczyk as a director on 5 March 2019 (2 pages) |
| 5 March 2019 | Termination of appointment of Viktoria Wyckman Agren as a director on 5 March 2019 (1 page) |
| 27 November 2018 | Registered office address changed from Wework Shoreditch Mark Square 1 Mark Square London EC2A 4EG United Kingdom to 145 City Road London EC1V 1AZ on 27 November 2018 (1 page) |
| 12 March 2018 | Director's details changed for Viktoria Wyckman Agren on 9 March 2018 (2 pages) |
| 7 March 2018 | Incorporation Statement of capital on 2018-03-07
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