RELATIVE MO LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Relative Mo Ltd

RELATIVE MO LIMITED was founded on 2006-04-11 and has its registered office in London. The organisation's status is listed as "Active". Relative Mo Limited is a Private Limited Company registered in UNITED KINGDOM 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

RELATIVE MO LIMITED

Legal Registered Office

FIFTH FLOOR
27 GREVILLE STREET
LONDON
EC1N 8SU
Other companies in E2

Previous Names

RELATIVE PR LIMITED

02/04/2009

Filing Information

Company Number		05778181
Company ID Number		05778181
Date formed		2006-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB940796690

Last Datalog update:	2023-10-07 19:51:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RELATIVE MO LIMITED

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Companies with same name RELATIVE MO LIMITED

The following companies were found which have the same name as RELATIVE MO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RELATIVE MOTION LTD	Flat 4, 28 Coombe Road COOMBE ROAD London W4 2HR	Active - Proposal to Strike off	Company formed on the 2014-03-12
RELATIVE MOTION MEDIA LTD	145-157 ST JOHN STREET LONDON EC1V 4PW	Dissolved	Company formed on the 2014-03-21
RELATIVE MOTION, LLC	802 NE MATSON ST POULSBO WA 983708440	Active	Company formed on the 2009-05-29
Relative Motion LLC	690 S Hwy 89 Suite 200 Jackson WYOMING (WY) 83001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-10-28
RELATIVE MOTION TECHNOLOGIES INC	Delaware	Unknown
RELATIVE MOTION LLC	California	Unknown
RELATIVE MOTION MUSIC LLC	California	Unknown
RELATIVE MOTION TECHNOLOGIES INCORPORATED	California	Unknown
RELATIVE MOTION LLC	5237 SUMMERLIN COMMONS FORT MYERS FL 33907	Active	Company formed on the 2020-02-19

Company Officers of RELATIVE MO LIMITED

Current Directors

Officer	Role	Date Appointed
ANNIKA SIGRID KOPP	Director	2014-09-19
LENA MARGARETA PATRIKSSON KELLER	Director	2014-09-19
HANNA MARIA RENLUND WESTERBERG	Director	2014-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENS BIRGER GREDE	Director	2008-06-19	2015-12-16
ERIK JOHAN TORSTENSSON	Director	2009-10-29	2015-12-16
MATTHEW DAVID CLARK	Company Secretary	2008-06-05	2014-09-22
MATTHEW DAVID CLARK	Director	2009-10-29	2014-09-22
SIRV MAHESH CHHIBBER	Director	2009-10-29	2014-04-30
JUSTINE ELLEN FAIRGRIEVE	Director	2006-04-11	2014-02-03
OLIVIER BOURGIS	Director	2009-10-29	2013-10-31
MELANIE STONE	Company Secretary	2006-04-11	2008-06-05

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.

Date	Document Type	Document Description
2024-04-01		Change of details for Mrs Lena Patriksson Keller as a person with significant control on 2024-04-01
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2022-12-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-01-12		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNA MARIA RENLUND WESTERBERG
2021-10-22	AP01	DIRECTOR APPOINTED MR JESPER BO MAARTEN KLING
2021-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/21 FROM Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/21 FROM Contract Expired 17-18 Aylesbury Street London EC1R 0DB United Kingdom
2021-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/21 FROM 17-18 Aylesbury Street London EC1R 0DB United Kingdom
2020-09-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-14	PSC09	Withdrawal of a person with significant control statement on 2020-02-14
2019-08-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA PATRIKSSON KELLER
2017-07-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-14	RES01	ADOPT ARTICLES 14/02/17
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM St James House 13 Kensington Square London W8 5HD
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-18	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-08-18	CH01	Director's details changed for Lena Margareta Patriesson Keller on 2016-05-31
2016-04-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS GREDE
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON
2016-03-10	SH01	28/11/15 STATEMENT OF CAPITAL GBP 600
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA SIGRID KOPP / 10/03/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNA MARIA RENLUND WESTERBERG / 10/03/2016
2016-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LENA MARGARETA PATRIESSON KELLER / 10/03/2016
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AUD	AUDITOR'S RESIGNATION
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/15 FROM Biscuit Building 10 Redchurch Street London E2 7DD
2014-10-14	AP01	DIRECTOR APPOINTED ANNIKA SIGRID KOPP
2014-10-14	AP01	DIRECTOR APPOINTED LENA MARGARETA PATRIESSON KELLER
2014-10-14	AP01	DIRECTOR APPOINTED HANNA MARIA RENLUND WESTERBERG
2014-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2014-10-10	RES13	SECTION 175 22/09/2014
2014-10-10	RES01	ADOPT ARTICLES 22/09/2014
2014-10-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIRV CHHIBBER
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	31/05/14 FULL LIST
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTINE FAIRGRIEVE
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOURGIS
2014-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014
2013-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-02	AR01	31/05/13 FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 28/03/2013
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	AR01	31/05/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07	AR01	31/05/11 FULL LIST
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENS BIRGER GREDE / 06/12/2010
2011-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 06/12/2010
2010-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	31/05/10 FULL LIST
2010-06-10	AR01	11/04/10 FULL LIST
2009-11-04	RES01	ADOPT ARTICLES
2009-11-04	AP01	DIRECTOR APPOINTED ERIK JOHAN TORSTENSSON
2009-11-04	AP01	DIRECTOR APPOINTED SIRV MAHESH CHHIBBER
2009-11-04	AP01	DIRECTOR APPOINTED OLIVIER BOURGIS
2009-11-04	AP01	DIRECTOR APPOINTED MATTHEW DAVID CLARK
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-31	CERTNM	COMPANY NAME CHANGED RELATIVE PR LIMITED CERTIFICATE ISSUED ON 02/04/09
2009-01-31	225	PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-07-04	RES13	SUBDIVISION 19/06/2008
2008-07-04	122	S-DIV
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD
2008-07-04	288a	DIRECTOR APPOINTED JENS BIRGER GREDE
2008-07-04	88(2)	AD 19/06/08 GBP SI 9800@0.01=98 GBP IC 2/100
2008-06-11	288a	SECRETARY APPOINTED MATTHEW DAVID CLARK
2008-06-11	288b	APPOINTMENT TERMINATED SECRETARY MELANIE STONE
2008-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HILTON CONSULTING, 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE
2008-05-16	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-09-18	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-09-18	190	LOCATION OF DEBENTURE REGISTER
2007-09-18	353	LOCATION OF REGISTER OF MEMBERS
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP
2006-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RELATIVE MO 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 RELATIVE MO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-25	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of RELATIVE MO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RELATIVE MO LIMITED

Trademarks

We have not found any records of RELATIVE MO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RELATIVE MO 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 (82990 - Other business support service activities n.e.c.) as RELATIVE MO LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RELATIVE MO 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.

Import/Export of Goods

Goods imported/exported by RELATIVE MO LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2015-04-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2015-02-01	90041099	Sunglasses with lenses of glass, not optically worked
2015-02-00	90041099	Sunglasses with lenses of glass, not optically worked
2014-03-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2014-03-01	62046290	Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)
2013-08-01	62034231	Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-07-01	62046290	Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)
2013-05-01	62029200	Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2013-01-01	62046290	Women's or girls' cotton shorts (excl. knitted or crocheted, panties and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RELATIVE MO 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 RELATIVE MO 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.
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