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Rellen Ltd

Rellen Ltd is an active company incorporated on 29 January 2025 with the registered office located in London, City of London. Rellen Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16215659
Private limited company
Age
9 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (1 year remaining)
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks, Bury Court
London
EC3A 7BA
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 17 Uplands Way Sevenoaks TN13 3BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jun 1959
Director • Irish,british • Lives in England • Born in Apr 2000
Ella Louise Anne Cullen
PSC • Irish,British • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Rellen 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
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mr Paul Robert Treloar Garman Appointed
7 Months Ago on 4 Mar 2025
Incorporated
9 Months Ago on 29 Jan 2025
Name changed from Rellan Ltd
9 Months Ago on 29 Jan 2025
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Documents
Sub-division of shares on 17 September 2025
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Registered office address changed from 17 Uplands Way Sevenoaks TN13 3BN England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on 18 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 19 May 2025
Appointment of Mr Paul Robert Treloar Garman as a director on 4 March 2025
Submitted on 16 May 2025
Certificate of change of name
Submitted on 17 Mar 2025
Incorporation
Submitted on 29 Jan 2025
Repayment History
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