RELL CONSULT LTD. - WATFORD
| Company Profile | Company Filings |
Overview
RELL CONSULT LTD. is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
RELL CONSULT LTD. was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345850. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
RELL CONSULT LTD. was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345850. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
RELL CONSULT LTD. - WATFORD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
OFFICE 401, REGICO OFFICES THE OLD BANK
WATFORD
WD17 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. OLGA JUSENE | Aug 1973 | Latvian | Director | 2023-08-31 | CURRENT |
| MR FRANCIS MONDON | Aug 1969 | Canadian | Director | 2015-02-16 UNTIL 2017-07-11 | RESIGNED |
| SOVEREIGN PACIFIC MANAGERS LLC | Corporate Director | 2007-08-17 UNTIL 2015-02-16 | RESIGNED | ||
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2007-08-17 UNTIL 2007-08-17 | RESIGNED | ||
| ARTONA HOLDING S.A. | Corporate Secretary | 2007-08-17 UNTIL 2017-07-11 | RESIGNED | ||
| ARTONA GROUP S.A. | Corporate Secretary | 2017-07-11 UNTIL 2018-06-04 | RESIGNED | ||
| MRS. IZETH DEL CARMEN SAMUDIO TAPIA | Sep 1972 | Panamanian | Director | 2018-06-04 UNTIL 2019-10-01 | RESIGNED |
| PAVEL YUSENIS | Apr 1974 | Polish | Director | 2019-10-01 UNTIL 2023-08-31 | RESIGNED |
| MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2017-07-11 UNTIL 2018-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Olga Jusene | 2023-08-31 | 8/1973 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Pavel Yusenis | 2019-08-01 - 2023-08-31 | 4/1974 | Riga |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RELL CONSULT LTD. | 2023-05-27 | 31-08-2022 | £973 equity |
| Micro-entity Accounts - RELL CONSULT LTD. | 2021-09-08 | 31-08-2021 | £297,000 equity |
| Micro-entity Accounts - RELL CONSULT LTD. | 2020-09-04 | 31-08-2020 | £267,400 equity |
| Micro-entity Accounts - RELL CONSULT LTD. | 2020-06-02 | 31-08-2019 | £1,000 equity |
| Micro-entity Accounts - RELL CONSULT LTD. | 2019-06-19 | 31-08-2018 | £1,000 equity |
| Micro-entity Accounts - RELL CONSULT LTD. | 2018-03-06 | 31-08-2017 | £1,000 Cash £1,000 equity |