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Reliant Mining UK Ltd

Reliant Mining UK Ltd is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Reliant Mining UK Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15361288
Private limited company
Age
1 year 11 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (7 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 19 Dec31 May 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Devonshire House 1 Mayfair Place
Level 1,
London
Mayfair
W1J 8AJ
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Peruvian • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Feb 1990
James Valenzuela Murillo
PSC • Peruvian • Lives in Peru • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Studios Limited
Pitsec Limited is a mutual person.
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One 8 Six Limited
Pitsec Limited is a mutual person.
Active
AFM Group Limited
Pitsec Limited is a mutual person.
Active
PMC Treasury Limited
Pitsec Limited is a mutual person.
Active
Joe Dunton Cameras Limited
Pitsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£97.89K
Total Liabilities
-£33.22K
Net Assets
£64.67K
Debt Ratio (%)
34%
Latest Activity
Registers Moved To Registered Address
6 Months Ago on 30 Apr 2025
Pitsec Limited Resigned
6 Months Ago on 29 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 28 Apr 2025
Inspection Address Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
7 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Jun 2024
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Documents
Register(s) moved to registered office address Devonshire House 1 Mayfair Place Level 1, London Mayfair W1J 8AJ
Submitted on 30 Apr 2025
Termination of appointment of Pitsec Limited as a secretary on 29 April 2025
Submitted on 30 Apr 2025
Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading Reading RG1 2LU
Submitted on 28 Apr 2025
Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading Reading RG1 2LU
Submitted on 28 Apr 2025
Registered office address changed from Level 1, Devonshire House, 1 Mayfair Place, London Level 1, Devonshire House, 1 Mayfair Place London W1J 8AJ England to Devonshire House 1 Mayfair Place Level 1, London Mayfair W1J 8AJ on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to Level 1, Devonshire House, 1 Mayfair Place, London Level 1, Devonshire House, 1 Mayfair Place London W1J 8AJ on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Jun 2024
Previous accounting period shortened from 31 December 2024 to 31 May 2024
Submitted on 21 Jun 2024
Repayment History
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