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RELATIVE CONNECTIONS LIMITED

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RELATIVE CONNECTIONS LIMITED

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Key Data

Status

Active

Company No.

06987749

Incorporation date

11/08/2009

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

28 Marsh Street, Rothwell, Leeds LS26 0BBCopy
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Latest events (Record since 11/08/2009)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon22/03/2023
Change of name notice
View PDF (1 pages)
dot icon22/03/2023
Certificate of change of name
View PDF (2 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/11/2021
Previous accounting period shortened from 2021-08-31 to 2021-03-31
View PDF (1 pages)
dot icon04/11/2021
Registered office address changed from The Oulton Institute Quarry Hill Oulton Leeds LS26 8SX to 28 Marsh Street Rothwell Leeds LS26 0BB on 2021-11-04
View PDF (1 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon08/03/2021
Cessation of Ryan James Shaw as a person with significant control on 2020-08-12
View PDF (1 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-11 with updates
View PDF (5 pages)
dot icon07/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-11 with no updates
View PDF (3 pages)
dot icon29/07/2019
Resolutions
View PDF (7 pages)
dot icon22/07/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/07/2019
Change of share class name or designation
View PDF (2 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-11 with updates
View PDF (5 pages)
dot icon02/07/2018
Cancellation of shares. Statement of capital on 2018-04-09
View PDF (4 pages)
dot icon02/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-11 with updates
View PDF (5 pages)
dot icon16/08/2017
Notification of Jennifer Shaw as a person with significant control on 2016-10-11
View PDF (2 pages)
dot icon16/08/2017
Notification of Ryan Shaw as a person with significant control on 2016-08-11
View PDF (2 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (5 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon07/03/2016
Cancellation of shares. Statement of capital on 2016-02-15
View PDF (4 pages)
dot icon07/03/2016
Purchase of own shares.
View PDF (3 pages)
dot icon03/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon21/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon16/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon14/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon05/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon29/03/2011
Director's details changed for Mr John Arko on 2011-03-29
View PDF (2 pages)
dot icon29/03/2011
Director's details changed for Mr John Arko on 2011-03-29
View PDF (2 pages)
dot icon29/03/2011
Director's details changed for Mr Ryan Shaw on 2011-03-29
View PDF (2 pages)
dot icon29/03/2011
Secretary's details changed for Mr John Arko on 2011-03-29
View PDF (1 pages)
dot icon29/03/2011
Registered office address changed from 82 Raylands Way Belle Isle Leeds LS10 4AQ United Kingdom on 2011-03-29
View PDF (1 pages)
dot icon09/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Director's details changed for Mr John Arko on 2010-08-11
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Mr Ryan Shaw on 2010-08-11
View PDF (2 pages)
dot icon11/08/2009
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

7
2023
change arrow icon+10.81 % *

* during past year

Cash in Bank

£63,168.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
42.38K
-
0.00
57.01K
-
2023
7
1.09K
-
0.00
63.17K
-
2023
7
1.09K
-
0.00
63.17K
-

Employees

2023

Employees

7 Descended-13 % *

Net Assets(GBP)

1.09K £Descended-97.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.17K £Ascended10.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Ryan
Director
11/08/2009 - Present
1
Arko, John
Director
11/08/2009 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RELATIVE CONNECTIONS LIMITED

RELATIVE CONNECTIONS LIMITED is an(a) Active company incorporated on 11/08/2009 with the registered office located at 28 Marsh Street, Rothwell, Leeds LS26 0BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of RELATIVE CONNECTIONS LIMITED?

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RELATIVE CONNECTIONS LIMITED is currently Active. It was registered on 11/08/2009 .

Where is RELATIVE CONNECTIONS LIMITED located?

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RELATIVE CONNECTIONS LIMITED is registered at 28 Marsh Street, Rothwell, Leeds LS26 0BB.

What does RELATIVE CONNECTIONS LIMITED do?

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RELATIVE CONNECTIONS LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does RELATIVE CONNECTIONS LIMITED have?

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RELATIVE CONNECTIONS LIMITED had 7 employees in 2023.

What is the latest filing for RELATIVE CONNECTIONS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.