RELAX BEAT LIMITED

Key Data

Status

Active

Company No.

04165649

Incorporation date

22/02/2001

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

04/03/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

13/02/2026

Change of details for Mr Jacques Georges Robert Fantino as a person with significant control on 2026-02-11

View PDF (2 pages)

13/02/2026

Change of details for Mr Jacques Georges Robert Fantino as a person with significant control on 2026-02-11

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

26/08/2025

Micro company accounts made up to 2024-11-30

View PDF (2 pages)

30/06/2025

Cessation of Theirry Criscione as a person with significant control on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Thierry Criscione as a director on 2025-06-30

View PDF (1 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (2 pages)

23/08/2024

Termination of appointment of Stephane Georges Paul Ros as a director on 2024-08-22

View PDF (1 pages)

23/08/2024

Cessation of Stephane Georges Paul Ros as a person with significant control on 2024-08-22

View PDF (1 pages)

23/08/2024

Termination of appointment of Stephane Georges Paul Ros as a secretary on 2024-08-22

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-11-30

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Thierry Criscione on 2023-08-14

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Jacques Georges Robert Fantino on 2023-08-14

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Stephane Georges Paul Ros on 2023-08-14

View PDF (2 pages)

14/08/2023

Change of details for Mr Stephane Georges Paul Ros as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Secretary's details changed for Mr Stephane Georges Paul Ros on 2023-08-14

View PDF (1 pages)

14/08/2023

Director's details changed for Mr Stephane Georges Paul Ros on 2023-08-14

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/02/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.13K
-
0.00
-
-

2022
3
6.13K
-
0.00
-
-

2022
3
6.13K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

6.13K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/02/2001 - 26/02/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/02/2001 - 26/02/2001	12878
Ros, Stephane Georges Paul	Director	23/02/2001 - 22/08/2024	-
Fantino, Jacques Georges Robert	Director	23/02/2001 - Present	-
Ros, Stephane Georges Paul	Secretary	23/02/2001 - 22/08/2024	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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Description

About RELAX BEAT LIMITED

RELAX BEAT LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at 6 Park View, London, N21 1QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of RELAX BEAT LIMITED?

RELAX BEAT LIMITED is currently Active. It was registered on 22/02/2001 .

Where is RELAX BEAT LIMITED located?

RELAX BEAT LIMITED is registered at 6 Park View, London, N21 1QX.

What does RELAX BEAT LIMITED do?

RELAX BEAT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does RELAX BEAT LIMITED have?

RELAX BEAT LIMITED had 3 employees in 2022.

What is the latest filing for RELAX BEAT LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-11 with no updates.