RELEVENT LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Relevent Ltd

RELEVENT LIMITED was founded on 2003-03-05 and has its registered office in London. The organisation's status is listed as "Active". Relevent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RELEVENT LIMITED

110 CHANDOS AVENUE WHETSTONE LONDON N20 9DZ Other companies in N20

Filing Information

Company Number		04686526
Company ID Number		04686526
Date formed		2003-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 14:08:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RELEVENT LIMITED
The accountancy firm based at this address is JPL ACCOUNTANCY SERVICES LIMITED

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Companies with same name RELEVENT LIMITED

The following companies were found which have the same name as RELEVENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RELEVENT & CO. LLC	1212 NICOLE WAY BURLESON TX 76028	Active	Company formed on the 2023-05-31
RELEVENT CONSULTANCY LIMITED	101/A-10-11 BHANDARI HOUSE DR.MUKHERJEE NAGAR DELHI Delhi	ACTIVE	Company formed on the 1989-11-10
RELEVENT COLLECTIVE INCORPORATED	California	Unknown
RELEVENT CONCEPTS INCORPORATED	California	Unknown
RELEVENT CONSULTING LIMITED	7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3DA	Active	Company formed on the 2021-12-29
RELEVENT DESIGNS, INC.	P.O. BOX 756 Nassau FARMINGDALE NY 11735	Active	Company formed on the 2014-11-17
RELEVENT GROUP LLC	366 EAST BROAD STREET - COLUMBUS OH 43215	Active	Company formed on the 2004-11-18
RELEVENT HOLDINGS, LLC	6001 PARK OF COMMERCE BLVD. BOCA RATON FL 33487	Inactive	Company formed on the 2008-10-07
RELEVENT LATEX PRODUCT PVT LTD.	40/2 Bhagwandeen Nagar INDORE Madhya Pradesh 452001	ACTIVE	Company formed on the 1988-12-23
RELEVENT MARKETING, LLC	431 EAST 20TH STREET SUITE 5G NEW YORK NY 10010	Active	Company formed on the 2007-05-18
Relevent Occasions, LLC	3751 Eclipse Ave. Fort Collins CO 80528	Delinquent	Company formed on the 2007-11-26
RELEVENT PRODUCTIONS LIMITED	24 CECIL AVENUE BOURNEMOUTH DORSET BH8 9EJ	Active	Company formed on the 2007-10-09
RELEVENT PROMOTIONS, LLC	59 SANDRA LANE Orange MONROE NY 10950	Active	Company formed on the 2011-05-23
RELEVENT PLANNING AND MANAGEMENT, LLC	329 BEECH AVENUE - CINCINNATI OH 45215	Active	Company formed on the 2011-01-18
RELEVENT PRODUCTIONS, LLC	1801 ROYAL LANE SUITE 800 DALLAS Texas 75229	Dissolved	Company formed on the 2016-01-25
Relevent Partners LLC	Delaware	Unknown
RELEVENT PARTNERS LLC	Michigan	UNKNOWN
RELEVENT PARTNERS LLC	California	Unknown
RELEVENT SPORTS LLC	Delaware	Unknown
RELEVENT SOCCER VENTURES LLC	Delaware	Unknown

Company Officers of RELEVENT LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BENJAMIN MILLWARD	Company Secretary	2003-03-05
JAMES MARK LENTELL HODGSON	Director	2003-03-05
RICHARD BENJAMIN MILLWARD	Director	2003-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-03-05	2003-03-05
COMPANY DIRECTORS LIMITED	Nominated Director	2003-03-05	2003-03-05

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.

Date	Document Type	Document Description
2023-06-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-05		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-13		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-10-15	SH06	Cancellation of shares. Statement of capital on 2020-08-28 GBP 50
2020-09-30	SH03	Purchase of own shares
2020-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-04	PSC07	CESSATION OF JAMES MARK LENTELL HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARK LENTELL HODGSON
2018-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-07-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	CH01	Director's details changed for Richard Benjamin Millward on 2014-03-07
2014-03-07	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD BENJAMIN MILLWARD on 2014-03-07
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	01/01/13 ANNUAL RETURN FULL LIST
2012-10-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	01/01/12 ANNUAL RETURN FULL LIST
2012-01-20	CH01	Director's details changed for James Mark Lentell Hodgson on 2011-12-01
2011-06-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	01/01/11 FULL LIST
2010-07-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-14	AR01	01/01/10 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK LENTELL HODGSON / 01/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN MILLWARD / 01/01/2010
2009-07-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-09-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-10	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 110 CHANDOS AVENUE WHETSTONE LONDON N20 9DZ
2005-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/05
2005-03-14	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: UNIT 5 WARRENWOOD INDUSTRIAL ESTATE STAPLEFORD HERTFORDSHIRE SG14 3NN
2003-09-01	88(2)R	AD 20/08/03--------- £ SI 200@1=200 £ IC 1/201
2003-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 1 BERDAN COURT 9 GEORGE LOVELL DRIVE ENFIELD MIDDLESEX EN3 6WB
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1069296	Active			Licenced property: DENVERS YARD UNIT 7 BARWICK WARE BARWICK GB SG11 1AL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 RELEVENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RELEVENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 RELEVENT LIMITED

Intangible Assets

Patents

We have not found any records of RELEVENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RELEVENT LIMITED

Trademarks

We have not found any records of RELEVENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RELEVENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Broxbourne Council	2014-11-01	GBP £8,250
Broxbourne Council	2014-07-18	GBP £1,028
London Borough of Redbridge	2012-06-07	GBP £1,920	Supportive Activities
London Borough of Redbridge	2012-04-12	GBP £42,000	Supportive Activities
London Borough of Redbridge	2012-04-04	GBP £22,000	Supportive Activities
London Borough of Redbridge	2012-03-20	GBP £16,500	Supportive Activities
London Borough of Redbridge	2012-03-01	GBP £16,500	Supportive Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RELEVENT 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 RELEVENT 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 RELEVENT 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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