Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Reliance Trade & Investments Ltd
Reliance Trade & Investments Ltd is an active company incorporated on 2 August 2024 with the registered office located in Loughton, Essex. Reliance Trade & Investments Ltd was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15871666
Private limited company
Age
1 year 3 months
Incorporated
2 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(5 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 August 2025
Due by
2 May 2026
(5 months remaining)
Learn more about Reliance Trade & Investments Ltd
Contact
Update Details
Address
51 The Drive
Loughton
Essex
IG10 1HG
United Kingdom
Same address since
incorporation
Companies in IG10 1HG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Nikhil Pankajkumar Patel
Director • British • Lives in UK • Born in Sep 1986
Samir Pankajkumar Patel
Director • British • Lives in UK • Born in Sep 1989
Peter Christopher Petrou
Director • British • Lives in UK • Born in Jan 1984
Ravi Vinodray Thakker
Director • British • Lives in UK • Born in Nov 1987
Samir Pankajkumar Patel
PSC • British • Lives in UK • Born in Sep 1989
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Assetwell Holdings Ltd
Ravi Vinodray Thakker and Peter Christopher Petrou are mutual people.
Active
NS London Ltd
Nikhil Pankajkumar Patel is a mutual person.
Active
NS Properties London Ltd
Nikhil Pankajkumar Patel is a mutual person.
Active
Dyn Properties Ltd
Nikhil Pankajkumar Patel is a mutual person.
Active
Coppets Muswell Hill Developments Ltd
Ravi Vinodray Thakker is a mutual person.
Active
Rosehaven Holdings Limited
Ravi Vinodray Thakker is a mutual person.
Active
See All Mutual Companies
Financials
Reliance Trade & Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 2 Sep 2025
Charge Satisfied
3 Months Ago on 20 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Ravi Vinodray Thakker Resigned
5 Months Ago on 10 Jun 2025
Peter Christopher Petrou Resigned
5 Months Ago on 10 Jun 2025
Samir Pankajkumar Patel (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Mr Nikhil Pankajkumar Patel (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Ns Properties London Ltd (PSC) Resigned
8 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Get Alerts
Get Credit Report
Discover Reliance Trade & Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 158716660002, created on 2 September 2025
Submitted on 18 Sep 2025
Satisfaction of charge 158716660001 in full
Submitted on 20 Jul 2025
Termination of appointment of Peter Christopher Petrou as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Ravi Vinodray Thakker as a director on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Change of details for Mr Nikhil Pankajkumar Patel as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Samir Pankajkumar Patel as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Cessation of Ns Properties London Ltd as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Registration of charge 158716660001, created on 26 September 2024
Submitted on 26 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs