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Company Information for

RELATIVITY LIMITED

33 LONDON ROAD, UCKFIELD, EAST SUSSEX, TN22 1HA,
Company Registration Number
03101011
Private Limited Company
Active

Company Overview

About Relativity Ltd
RELATIVITY LIMITED was founded on 1995-09-12 and has its registered office in Uckfield. The organisation's status is listed as "Active". Relativity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RELATIVITY LIMITED
 
Legal Registered Office
33 LONDON ROAD
UCKFIELD
EAST SUSSEX
TN22 1HA
Other companies in TN22
 
Filing Information
Company Number 03101011
Company ID Number 03101011
Date formed 1995-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB771426527  
Last Datalog update: 2023-10-07 19:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELATIVITY LIMITED
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Companies with same name RELATIVITY LIMITED
The following companies were found which have the same name as RELATIVITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELATIVITY GLOBAL LLC 231 S LASALLE STREET SUITE 800 CHICAGO ILLINOIS 60604 Active Company formed on the 2012-06-27
RELATIVITY CONSULTING LIMITED 30 SUNDEW AVENUE LONDON LONDON W12 0RS Active Company formed on the 2014-02-13
RELATIVITY WEB 100 LTD 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB Dissolved Company formed on the 2014-04-02
RELATIVITY HOLDINGS LIMITED SMITH & WILLIAMSON LIMITED 3RD FLOOR PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 D18R9C7, IRELAND D18R9C7 Liquidation Company formed on the 2012-11-02
RELATIVITY INTELLIGENT MARKETING LIMITED C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT Active Company formed on the 2014-11-17
RELATIVITY ENGINEERING LTD 57 MIDDLE ROAD KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4XJ Dissolved Company formed on the 2014-12-03
RELATIVITY MARKETING LIMITED UNIT 5, LEWIS HOUSE SCHOOL ROAD LONDON ENGLAND NW10 6TD Dissolved Company formed on the 2014-12-03
RELATIVITY LIMITED 11 Bath Street St Helier Jersey JE2 4ST Dissolved Company formed on the 2014-05-06
RELATIVITY SOLUTIONS LIMITED 45a Station Road Willington WILLINGTON Bedford BEDS MK44 3QL Active - Proposal to Strike off Company formed on the 2015-02-25
RELATIVITY ENTERTAINMENT INC. 80 STATE STREET Queens ALBANY NY 12207 Active Company formed on the 1982-07-14
RELATIVITY FASHION, LLC 2804 GATEWAY OAKS DRIVE #100 NEW YORK SACRAMENTO CALIFORNIA 95833 Active Company formed on the 2013-10-22
RELATIVITY IT SOLUTIONS, INC. 2 DOVE PATH SUFFOLK CORAM NEW YORK 11727 Active Company formed on the 2002-05-23
RELATIVITY LIVING LLC ONE COMMERCE PLAZA 99 WASHINGTON AVE., STE 805-A ALBANY NY 122102822 Active Company formed on the 2011-10-11
RELATIVITY TRAVEL LTD. C/O ZENITH TRAVEL 16 E 34TH ST 3RD FL NEW YORK NEW YORK 10016 Active Company formed on the 1991-05-14
Relativity Consulting, LLC 4869 Kings Ridge Blvd Boulder CO 80301 Delinquent Company formed on the 2013-11-04
Relativity Enterprises LLC 321 South Tejon Suite 200 Colorado Springs CO 80903 Good Standing Company formed on the 2007-03-23
Relativity, Inc. 16955 Via Del Campo San Diego CA 92127 Inactive - Administratively Dissolved (Tax) Company formed on the 2001-01-18
RELATIVITY PRODUCTIONS, LP 854 NE 57TH ST PO BOX 9609 SEATTLE WA 98103 Dissolved Company formed on the 1997-05-09
RELATIVITY ASSETS LLC 5989 NE CLIFFSIDE RD KINGSTON WA 98346 Dissolved Company formed on the 2010-05-25
RELATIVITY SKY LAND ASIA HOLDINGS, LLC 9242 BEVERLY BLVD STE 300 BEVERLY HILLS CA 90210 ACTIVE Company formed on the 2012-04-19

Company Officers of RELATIVITY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SUSAN LIDDLE
 Company Secretary 2004-10-28
DEBORAH CLAIRE MANKELOW
 Director 2009-09-23
GORDON HAYWARD MANKELOW
 Director 1995-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CLAIRE MANKELOW
 Company Secretary 2001-11-07 2004-10-28
DOROTHY ROSEMARY MANKELOW
 Company Secretary 1995-09-12 2001-11-07
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1995-09-12 1995-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SUSAN LIDDLE TRI GROUP HOLDINGS LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
JACQUELINE SUSAN LIDDLE EAGLE ALLIANCE LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
DEBORAH CLAIRE MANKELOW TRI GROUP HOLDINGS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
DEBORAH CLAIRE MANKELOW DEBRA CLARE LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DEBORAH CLAIRE MANKELOW EAGLE ALLIANCE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
GORDON HAYWARD MANKELOW EAGLE ALLIANCE LIMITED Director 2009-09-23 CURRENT 2004-11-02 Active
GORDON HAYWARD MANKELOW DEBRA CLARE LIMITED Director 2009-09-23 CURRENT 2006-07-07 Active
GORDON HAYWARD MANKELOW TRI GROUP HOLDINGS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAYWARD MANKELOW / 15/05/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE MANKELOW / 15/05/2015
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Greenford House Old Forge Lane Uckfield East Sussex TN22 3EL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0112/09/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0112/09/10 ANNUAL RETURN FULL LIST
2010-05-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AP01DIRECTOR APPOINTED MRS DEBORAH CLAIRE MANKELOW
2009-09-22363aReturn made up to 12/09/09; full list of members
2009-06-03AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-05-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-13225CURRSHO FROM 31/01/2009 TO 30/11/2008
2007-11-12363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-10363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-03363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-16288bSECRETARY RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-10-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-06363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-01363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-27363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-27288bSECRETARY RESIGNED
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: GREENFORD HOUSE OLD FORGE LANE, UCKFIELD EAST SUSSEX TN22 3EL
2000-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/00
2000-09-12363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-18363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-18287REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 1 JUBILEE COTTAGES MARDENS HILL CROWBOROUGH EAST SUSSEX TN6 1XW
1997-11-07363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-10-10287REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15 ROCHDALE ROAD TUNBRIDGE WELLS KENT TN1 2JD
1996-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-10363sRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1995-09-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-09-2688(2)RAD 12/09/95--------- £ SI 2@1=2 £ IC 2/4
1995-09-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RELATIVITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELATIVITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELATIVITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 13,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELATIVITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 7,356
Current Assets 2011-12-01 £ 36,214
Debtors 2011-12-01 £ 28,858
Fixed Assets 2011-12-01 £ 1,362
Shareholder Funds 2011-12-01 £ 24,261
Tangible Fixed Assets 2011-12-01 £ 1,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELATIVITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELATIVITY LIMITED
Trademarks
We have not found any records of RELATIVITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELATIVITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RELATIVITY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where RELATIVITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELATIVITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELATIVITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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