RELTA LIMITED - OAKLEY
Company Profile | Company Filings |
Overview
RELTA LIMITED is a Private Limited Company from OAKLEY and has the status: Active.
RELTA LIMITED was incorporated 21 years ago on 15/05/2002 and has the registered number: 04438910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
RELTA LIMITED was incorporated 21 years ago on 15/05/2002 and has the registered number: 04438910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
RELTA LIMITED - OAKLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
ESTATE OFFICE
OAKLEY
BEDFORDSHIRE
MK43 7ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON ANNE HUNT | Secretary | 2016-10-24 | CURRENT | ||
MR IAIN CATLEUGH HUTCHINSON | Jun 1965 | British | Director | 2002-06-10 | CURRENT |
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2012-07-11 | CURRENT |
TONI MARIAN BROOK | Apr 1953 | British | Secretary | 2002-08-06 UNTIL 2016-10-24 | RESIGNED |
CHARLES TERENCE LOUSADA | Sep 1938 | British | Secretary | 2002-06-10 UNTIL 2014-09-20 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2002-05-15 UNTIL 2002-06-10 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2002-05-15 UNTIL 2002-06-10 | RESIGNED | ||
CHARLES TERENCE LOUSADA | Sep 1938 | British | Director | 2002-06-10 UNTIL 2014-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relta Investments Holdings Limited | 2022-02-15 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Relta Properties Limited | 2022-02-09 - 2022-02-15 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Catleugh Hutchinson | 2016-05-16 - 2022-02-09 | 6/1965 | Oakley Bedfordshire | Ownership of shares 25 to 50 percent |
Lousada Investments Limited | 2016-05-16 - 2022-02-09 | Oakley Bedfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Relta Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-10 | 31-10-2023 | £308,062 Cash £237,208 equity |
Relta Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 30-09-2022 | £3,304,650 Cash £7,395,737 equity |
Relta Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 30-09-2021 | £40,579 Cash £18,475,083 equity |
Relta Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 30-09-2020 | £105,619 Cash £18,165,451 equity |
Relta Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-09-2019 | £221,058 Cash £17,744,311 equity |
Relta Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-09-2018 | £1,414,674 Cash £19,636,687 equity |
Relta Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-06 | 30-09-2017 | £2,476,873 Cash £19,159,843 equity |
Relta Limited - Accounts to registrar - small 16.1.1 | 2017-02-15 | 30-09-2016 | £3,336,749 Cash £17,884,637 equity |