RELOCATION ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RELOCATION ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELOCATION ONE LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256508. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RELOCATION ONE LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256508. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RELOCATION ONE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTH PARK STUDIOS
LONDON
SW6 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE JANE DU BOSCQ DE BEAUMONT | Mar 1973 | British | Director | 2001-08-12 | CURRENT |
| STANISLAS DU BOSCQ DE BEAUMONT | Sep 1968 | French | Secretary | 2001-08-12 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-07-20 UNTIL 2001-07-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-07-20 UNTIL 2001-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Jane Du Boscq De Beaumont | 2016-07-20 | 3/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Stanislas Du Boscq De Beaumont | 2016-04-06 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Relocation One Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-18 | 31-03-2023 | £102,922 equity |
| Relocation One Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-28 | 31-08-2022 | £95,170 equity |
| Relocation One Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-08-2021 | £90,182 equity |
| Relocation One Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-08-2020 | £84,692 equity |
| Relocation One Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 31-08-2019 | £85,393 equity |
| Relocation One Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-08-2018 | £83,541 equity |
| Relocation One Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 31-08-2017 | £67,474 equity |