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Relax Beat Limited

Relax Beat Limited is an active company incorporated on 22 February 2001 with the registered office located in London, Greater London. Relax Beat Limited was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04165649
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
6 Park View
London
N21 1QX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sound Engineer • French • Lives in France • Born in Dec 1966
Director • Secretary • Recruitment • French
Director • Studio Manager • French • Lives in France • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.13K
Same as previous period
Net Assets
-£6.13K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Thierry Criscione Resigned
4 Months Ago on 30 Jun 2025
Theirry Criscione (PSC) Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Stephane Georges Paul Ros Resigned
1 Year 2 Months Ago on 22 Aug 2024
Stephane Georges Paul Ros (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Stephane Georges Paul Ros Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 29 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Cessation of Theirry Criscione as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Thierry Criscione as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Stephane Georges Paul Ros as a secretary on 22 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Stephane Georges Paul Ros as a director on 22 August 2024
Submitted on 23 Aug 2024
Cessation of Stephane Georges Paul Ros as a person with significant control on 22 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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