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Reliz UK Ltd

Reliz UK Ltd is an active company incorporated on 27 September 2012 with the registered office located in London, City of London. Reliz UK Ltd was registered 13 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
08232059
Private limited company
Age
13 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Unit 3, Office A , 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 2 Oct 2024 (1 year 2 months ago)
Previous address was C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Latvian • Lives in Malta • Born in Jul 1985
Mikhail Kapranov
PSC • Israeli • Lives in Israel • Born in Feb 1994
Vladimir Linev
PSC • Turkish • Lives in Turkey • Born in Jun 1991
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 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.4K
Increased by £7.4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.64K
Increased by £22.64K (+2264%)
Total Liabilities
-£136.36K
Increased by £136.36K (%)
Net Assets
-£112.72K
Decreased by £113.72K (-11372%)
Debt Ratio (%)
577%
Increased by 576.85% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Sjuzanna Vasnina Appointed
2 Years 2 Months Ago on 29 Sep 2023
Mikhail Kapranov (PSC) Details Changed
2 Years 2 Months Ago on 29 Sep 2023
Petr Kireev (PSC) Resigned
2 Years 2 Months Ago on 29 Sep 2023
Konstantin Vasilev Resigned
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Konstantin Vasilev as a director on 29 September 2023
Submitted on 29 Sep 2023
Cessation of Petr Kireev as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Change of details for Mikhail Kapranov as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Sjuzanna Vasnina as a director on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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