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Relentless 2006 Limited

Relentless 2006 Limited is an active company incorporated on 4 April 2000 with the registered office located in London, Greater London. Relentless 2006 Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03967906
Private limited company
Age
25 years
Incorporated 4 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1968
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Virgin Records Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
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John Taylor,Dunford & Co.Limited
Philip Alexander Cox, Adam Martin Barker, and 1 more are mutual people.
Active
Lamp Caps Limited
Philip Alexander Cox, Adam Martin Barker, and 1 more are mutual people.
Active
Emi UK Holdings
Philip Alexander Cox, Adam Martin Barker, and 1 more are mutual people.
Active
Electric And Musical Industries Limited
Philip Alexander Cox, Adam Martin Barker, and 1 more are mutual people.
Active
Abbey Road Studios Limited
Philip Alexander Cox, Adam Martin Barker, and 1 more are mutual people.
Active
Emi Group Hayes Limited
Philip Alexander Cox, Adam Martin Barker, and 1 more are mutual people.
Active
Lamp Metals Limited
Philip Alexander Cox, Adam Martin Barker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Increased by £107K (+27%)
Total Liabilities
-£8.87M
Increased by £446K (+5%)
Net Assets
-£8.37M
Decreased by £339K (+4%)
Debt Ratio (%)
1774%
Decreased by 369.4% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Simon Lloyd Carmel Resigned
1 Year 5 Months Ago on 1 Apr 2024
Philip Alexander Cox Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 23 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 19 Apr 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 23 Jul 2021
Repayment History
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