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Relendex PT Limited

Relendex PT Limited is an active company incorporated on 21 June 2017 with the registered office located in London, Greater London. Relendex PT Limited was registered 8 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
10829259
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Relendex PT Limited
Contact
Address
99-100 Turnmill Street
London
EC1M 5QP
England
Same address for the past 5 years
Telephone
020 39625810
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael John Lynn
Director • Chartered Accountant • British • Lives in England • Born in Jul 1950
Mr Maxwell Clive Lehrain
Director • British • Lives in UK • Born in Jun 1956
Mr Martin Murphy
Director • Lending Director • British • Lives in England • Born in Jul 1969
Paul Simon David Sonabend
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
Relendex Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Relendex Limited
Mr Martin Murphy, Mr Maxwell Clive Lehrain, and 2 more are mutual people.
Active
Relendex Security Trustees Limited
Mr Martin Murphy, Mr Maxwell Clive Lehrain, and 2 more are mutual people.
Active
Relendex Lending Limited
Mr Martin Murphy, Mr Maxwell Clive Lehrain, and 1 more are mutual people.
Active
APT Transtelex Ltd
Paul Simon David Sonabend is a mutual person.
Active
Incoms Systems Limited
Paul Simon David Sonabend is a mutual person.
Active
APT Translations Ltd
Paul Simon David Sonabend is a mutual person.
Active
Farringdon Portfolio Ltd
Mr Maxwell Clive Lehrain and Paul Simon David Sonabend are mutual people.
Active
Wychavon Residential Limited
Mr Martin Murphy and Mr Michael John Lynn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.08M
Increased by £247.32K (+30%)
Total Liabilities
-£1.08M
Increased by £247.32K (+30%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Paul Simon David Sonabend Details Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Relendex Ltd (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Relendex Ltd (PSC) Appointed
1 Year 10 Months Ago on 16 Oct 2023
Paul Simon David Sonabend (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Paul Simon David Sonabend Details Changed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Mr Paul Simon David Sonabend on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 13 May 2024
Change of details for Relendex Ltd as a person with significant control on 25 October 2023
Submitted on 25 Oct 2023
Cessation of Paul Simon David Sonabend as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Notification of Relendex Ltd as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Oct 2023
Change of details for Mr Paul Simon David Sonabend as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Paul Simon David Sonabend on 22 June 2023
Submitted on 22 Jun 2023
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Repayment History
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