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Company Information for

RELENDEX PT LIMITED

99-100 TURNMILL STREET, LONDON, EC1M 5QP,
Company Registration Number
10829259
Private Limited Company
Active

Company Overview

About Relendex Pt Ltd
RELENDEX PT LIMITED was founded on 2017-06-21 and has its registered office in London. The organisation's status is listed as "Active". Relendex Pt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RELENDEX PT LIMITED
 
Legal Registered Office
99-100 TURNMILL STREET
LONDON
EC1M 5QP
 
Filing Information
Company Number 10829259
Company ID Number 10829259
Date formed 2017-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 19/07/2018
Type of accounts DORMANT
Last Datalog update: 2024-06-06 13:57:07
Primary Source:Companies House
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Company Officers of RELENDEX PT LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL CLIVE LEHRAIN
 Director 2017-06-21
MICHAEL JOHN LYNN
 Director 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL CLIVE LEHRAIN PRORICH LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-01-23
MAXWELL CLIVE LEHRAIN HAMPSHIRE KITCHEN (FOODS) LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MAXWELL CLIVE LEHRAIN PALINBROOK LIMITED Director 2015-09-07 CURRENT 2006-11-28 Active
MAXWELL CLIVE LEHRAIN SANDGATE NOMINEES LIMITED Director 2015-09-07 CURRENT 2007-03-28 Active
MAXWELL CLIVE LEHRAIN RELENDEX SECURITY TRUSTEES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MAXWELL CLIVE LEHRAIN RELENDEX LENDING LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MAXWELL CLIVE LEHRAIN GRAFFITI SOFTWARE LTD. Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-08-02
MAXWELL CLIVE LEHRAIN RELENDEX LIMITED Director 2014-12-08 CURRENT 2011-01-10 Active
MAXWELL CLIVE LEHRAIN BLACK IRON HOLDINGS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
MICHAEL JOHN LYNN RELENDEX SECURITY TRUSTEES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MICHAEL JOHN LYNN RLX UK LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2015-06-16
MICHAEL JOHN LYNN RELENDEX LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
MICHAEL JOHN LYNN HGCI NO. 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2017-03-14
MICHAEL JOHN LYNN HELIOS GULLWING ASSET MANAGEMENT LIMITED Director 2004-07-28 CURRENT 2004-07-28 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
2023-10-25Change of details for Relendex Ltd as a person with significant control on 2023-10-25
2023-10-16CESSATION OF PAUL SIMON DAVID SONABEND AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16Notification of Relendex Ltd as a person with significant control on 2023-10-16
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-22Change of details for Mr Paul Simon David Sonabend as a person with significant control on 2023-06-22
2023-06-22Director's details changed for Mr Paul Simon David Sonabend on 2023-06-22
2022-06-27CH01Director's details changed for Mr Maxwell Clive Lehrain on 2022-06-27
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON DAVID SONABEND
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-21PSC07CESSATION OF MICHAEL JOHN LYNN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-16AP01DIRECTOR APPOINTED MR MARTIN MURPHY
2018-12-25AP01DIRECTOR APPOINTED MR PAUL SIMON DAVID SONABEND
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-16AA01Previous accounting period shortened from 30/06/18 TO 31/01/18
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP .02
2017-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to RELENDEX PT 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 RELENDEX PT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELENDEX PT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2020-01-31

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 RELENDEX PT LIMITED

Intangible Assets
Patents
We have not found any records of RELENDEX PT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELENDEX PT LIMITED
Trademarks
We have not found any records of RELENDEX PT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELENDEX PT 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RELENDEX PT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELENDEX PT 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 RELENDEX PT 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 RELENDEX PT 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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    Other companies at postcode EC1M 5QP