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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.
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)
Address
51 The Drive
Loughton
Essex
IG10 1HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Nov 1987
Samir Pankajkumar Patel
PSC • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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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
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
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
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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
Repayment History
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