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Home > England & Wales Companies > RELLIK LIMITED
Company Information for

RELLIK LIMITED

84 HIGH STREET, LONDON, NW10 4SJ,
Company Registration Number
03841094
Private Limited Company
Active

Company Overview

About Rellik Ltd
RELLIK LIMITED was founded on 1999-09-14 and has its registered office in London. The organisation's status is listed as "Active". Rellik Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RELLIK LIMITED
 
Legal Registered Office
84 HIGH STREET
LONDON
NW10 4SJ
Other companies in IG5
 
Previous Names
AFFINITY PORTOBELLO LIMITED16/10/2020
Filing Information
Company Number 03841094
Company ID Number 03841094
Date formed 1999-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798997218  
Last Datalog update: 2024-01-07 01:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELLIK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARVEYS LTD   S T E ACCOUNTANCY LIMITED
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Companies with same name RELLIK LIMITED
The following companies were found which have the same name as RELLIK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rellik 26447 cedar Mesa rd Cedaredge CO 81413 Delinquent Company formed on the 2015-02-24
Rellik Ark, LLC 3322 STIRRUP Ln. Evans CO 80620 Delinquent Company formed on the 2019-01-12
RELLIK CORP Arkansas Unknown
RELLIK DANCE 2514 WESTERN AVE APT 418 SEATTLE WA 98121 Dissolved Company formed on the 2011-04-12
RELLIK FILMS LIMITED INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR Active Company formed on the 2019-03-26
RELLIK GAMING LLC 6329 BIKINI RD SARASOTA FL 34241 Active Company formed on the 2021-03-18
RELLIK GROUP PTY LTD Active Company formed on the 2016-02-08
RELLIK GROUP PTY LTD VIC 3030 Active Company formed on the 2016-02-08
RELLIK GROUP LLC Georgia Unknown
RELLIK GROUP INC Georgia Unknown
RELLIK GROUP Georgia Unknown
RELLIK GROUP INC Georgia Unknown
RELLIK GROUP LLC Georgia Unknown
RELLIK INCORPORATED California Unknown
Rellik Properties, LLC 10463 Park Meadows Dr Ste 110 Lone Tree CO 80124 Good Standing Company formed on the 2017-11-02
RELLIK RECORDS LLC New Jersey Unknown
RELLIK RUSH SERVICES LLC 14695 BRIAR FOREST DR APT 5110 HOUSTON TX 77077 Forfeited Company formed on the 2018-03-14
RELLIK SALVAGE LIMITED 4 Market Street Hatherleigh Okehampton EX20 3JN Active Company formed on the 2021-11-09
RELLIK SERVICES LTD. 232 COOPERS PARK SW AIRDRIE ALBERTA T4B 3L7 Active Company formed on the 2018-10-04
RELLIK WEST LLC California Unknown

Company Officers of RELLIK LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH STORM TURNER
 Company Secretary 2000-08-18
FIONA CLAIRE STUART
 Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GIUSEPPE CARENZA
 Company Secretary 1999-10-06 2000-08-18
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-09-14 1999-10-06
BUYVIEW LTD
 Nominated Director 1999-09-14 1999-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-02-24TM02Termination of appointment of Susannah Storm Turner on 2022-02-24
2022-01-1830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23PSC04Change of details for Ms Fiona Claire Stuart as a person with significant control on 2021-11-23
2021-11-23CH01Director's details changed for Ms Fiona Claire Stuart on 2021-11-23
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-16CERTNMCompany name changed affinity portobello LIMITED\certificate issued on 16/10/20
2020-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC
2017-11-01AD02Register inspection address changed from C/O Thambu Kumar 9 Marlands Road Ilford Essex IG5 0JL England to 84 High Street London NW10 4SJ
2017-11-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-11-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-03-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 9 Marlands Road Clayhill Ilford Essex IG5 0JL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24CH01Director's details changed for Ms Fiona Claire Stuart on 2014-03-24
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-01AR0117/09/10 ANNUAL RETURN FULL LIST
2011-07-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AD03Register(s) moved to registered inspection location
2010-09-20AD02SAIL ADDRESS CREATED
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIRE STUART / 01/01/2010
2010-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2010-07-05AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-08-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-02363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-08288cSECRETARY'S PARTICULARS CHANGED
2005-10-14363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-28363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 99A PEEL ROAD LONDON E18 2LJ
2003-03-24363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-25363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-14288cDIRECTOR'S PARTICULARS CHANGED
2001-05-14225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00
2000-10-03363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-09-01288aNEW SECRETARY APPOINTED
2000-09-01288bSECRETARY RESIGNED
1999-10-22288aNEW SECRETARY APPOINTED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288bSECRETARY RESIGNED
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to RELLIK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELLIK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELLIK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELLIK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 2
Called Up Share Capital 2011-11-30 £ 2
Cash Bank In Hand 2012-11-30 £ 6,195
Cash Bank In Hand 2011-11-30 £ 30,924
Current Assets 2012-11-30 £ 20,083
Current Assets 2011-11-30 £ 41,218
Debtors 2012-11-30 £ 319
Debtors 2011-11-30 £ 179
Fixed Assets 2012-11-30 £ 716
Fixed Assets 2011-11-30 £ 955
Shareholder Funds 2012-11-30 £ 2,004
Shareholder Funds 2011-11-30 £ 862
Stocks Inventory 2012-11-30 £ 13,569
Stocks Inventory 2011-11-30 £ 10,115
Tangible Fixed Assets 2012-11-30 £ 716
Tangible Fixed Assets 2011-11-30 £ 955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELLIK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELLIK LIMITED
Trademarks
We have not found any records of RELLIK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELLIK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as RELLIK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELLIK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELLIK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELLIK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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