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Reltic Construction Consultants Ltd

Reltic Construction Consultants Ltd is an active company incorporated on 30 April 2020 with the registered office located in London, Greater London. Reltic Construction Consultants Ltd was registered 5 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12581120
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Silverstream House 4th Floor
45 Fitzroy Street
Fitzrovia
London
W1T 6EB
United Kingdom
Address changed on 25 Mar 2025 (8 months ago)
Previous address was 124 City Road London EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Jul 1974
Director • Polish • Lives in England • Born in Oct 1983
Mr Adrian Wojciech Pereszczak
PSC • Polish • Lives in England • Born in Jul 1974
Mrs Anna Iwona Pereszczak
PSC • Polish • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
My Project Estimating Limited
Adrian Wojciech Pereszczak and Anna Iwona Pereszczak are mutual people.
Active
Reltic Bim Ltd
Adrian Wojciech Pereszczak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.5K
Increased by £63.5K (+3175000%)
Total Liabilities
-£54.29K
Increased by £54.29K (%)
Net Assets
£9.21K
Increased by £9.21K (+460350%)
Debt Ratio (%)
85%
Increased by 85.5% (%)
Latest Activity
Mr Adrian Wojciech Pereszczak (PSC) Details Changed
7 Months Ago on 10 May 2025
Mrs Anna Iwona Pereszczak Details Changed
7 Months Ago on 10 May 2025
Mr Adrian Wojciech Pereszczak Details Changed
7 Months Ago on 10 May 2025
Micro Accounts Submitted
8 Months Ago on 27 Mar 2025
Mrs Anna Iwona Pereszczak Details Changed
8 Months Ago on 25 Mar 2025
Registered Address Changed
8 Months Ago on 25 Mar 2025
Mr Adrian Wojciech Pereszczak Details Changed
8 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Mr Adrian Wojciech Pereszczak on 10 May 2025
Submitted on 10 May 2025
Director's details changed for Mrs Anna Iwona Pereszczak on 10 May 2025
Submitted on 10 May 2025
Change of details for Mr Adrian Wojciech Pereszczak as a person with significant control on 10 May 2025
Submitted on 10 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Adrian Wojciech Pereszczak on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Anna Iwona Pereszczak on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 124 City Road London EC1V 2NX to Silverstream House 4th Floor 45 Fitzroy Street Fitzrovia London W1T 6EB on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Apr 2024
Repayment History
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