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Relta Limited

Relta Limited is a liquidation company incorporated on 15 May 2002 with the registered office located in . Relta Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04438910
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2023 (2 years 3 months ago)
Next confirmation dated 15 May 2024
Was due on 29 May 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct31 Oct 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was Estate Office Oakley House Oakley Bedfordshire MK43 7st
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Jun 1965
Relta Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lousada Development Limited
Mr Simon Charles Lousada is a mutual person.
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Dylon 2 Limited
Mr Simon Charles Lousada and Mr Iain Catleugh Hutchinson are mutual people.
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County Property Investment Company Limited(The)
Mr Simon Charles Lousada is a mutual person.
Active
Lousada Plc
Mr Simon Charles Lousada is a mutual person.
Active
Parwood James Company Limited
Mr Simon Charles Lousada is a mutual person.
Active
Kingsway Pension Trust Limited
Mr Simon Charles Lousada is a mutual person.
Active
Kingsway (Pyewipe) Industrial Limited
Mr Simon Charles Lousada is a mutual person.
Active
Tandemlake Limited
Mr Simon Charles Lousada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£308.06K
Decreased by £3M (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£333.44K
Decreased by £12.49M (-97%)
Total Liabilities
-£96.23K
Decreased by £5.33M (-98%)
Net Assets
£237.21K
Decreased by £7.16M (-97%)
Debt Ratio (%)
29%
Decreased by 13.48% (-32%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 9 Feb 2024
Declaration of Solvency
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Lousada Investments Limited (PSC) Resigned
3 Years Ago on 9 Feb 2022
Iain Catleugh Hutchinson (PSC) Resigned
3 Years Ago on 9 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 20 Mar 2025
Registered office address changed from Estate Office Oakley House Oakley Bedfordshire MK43 7st to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 February 2024
Submitted on 9 Feb 2024
Declaration of solvency
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Nov 2023
Previous accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 22 May 2023
Notification of Relta Investments Holdings Limited as a person with significant control on 15 February 2022
Submitted on 19 Jan 2023
Repayment History
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