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Company Information for

RELEVENTION LIMITED

24 CECIL AVENUE, BOURNEMOUTH, DORSET, BH8 9EJ,
Company Registration Number
06393533
Private Limited Company
Active

Company Overview

About Relevention Ltd
RELEVENTION LIMITED was founded on 2007-10-09 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Relevention Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RELEVENTION LIMITED
 
Legal Registered Office
24 CECIL AVENUE
BOURNEMOUTH
DORSET
BH8 9EJ
Other companies in BH14
 
Previous Names
RELEVENT PRODUCTIONS LIMITED25/04/2024
GERMAN EVENTS LIMITED15/08/2023
Filing Information
Company Number 06393533
Company ID Number 06393533
Date formed 2007-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB160146246  
Last Datalog update: 2024-05-05 07:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELEVENTION LIMITED
The accountancy firm based at this address is HIXSONS LIMITED
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Company Officers of RELEVENTION LIMITED

Current Directors
Officer Role Date Appointed
SVEN ALEXANDER SCHMIDT
Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ML SECRETARIES LIMITED
Company Secretary 2007-10-09 2016-01-20
APEX CORPORATE LIMITED
Company Secretary 2007-10-09 2007-10-09
APEX NOMINEES LIMITED
Director 2007-10-09 2007-10-09

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
2024-04-25Company name changed relevent productions LIMITED\certificate issued on 25/04/24
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-08-15Company name changed german events LIMITED\certificate issued on 15/08/23
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-08-25PSC04Change of details for Mr Sven Alexander Schmidt as a person with significant control on 2020-08-25
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-09-16CH01Director's details changed for Sven Alexander Schmidt on 2019-09-13
2019-09-16PSC04Change of details for Mr Sven Alexander Schmidt as a person with significant control on 2019-09-13
2019-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-10TM02Termination of appointment of Ml Secretaries Limited on 2016-01-20
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 31-33 Commercial Road Poole Dorset BH14 0HU
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0109/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0109/10/12 ANNUAL RETURN FULL LIST
2012-11-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31AA01Previous accounting period shortened from 31/10/10 TO 30/10/10
2011-01-31AR0109/10/10 ANNUAL RETURN FULL LIST
2011-01-31CH01Director's details changed for Sven Alexander Schmidt on 2010-10-09
2010-10-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AA31/10/08 TOTAL EXEMPTION SMALL
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AR0109/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN ALEXANDER SCHMIDT / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 12/01/2010
2009-11-10GAZ1FIRST GAZETTE
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 2ND FLOOR, JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2008-11-03363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-06288bSECRETARY RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-09NEWINCINCORPORATION 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 RELEVENTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-10
Fines / Sanctions
No fines or sanctions have been issued against RELEVENTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELEVENTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RELEVENTION LIMITED

Intangible Assets
Patents
We have not found any records of RELEVENTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELEVENTION LIMITED
Trademarks
We have not found any records of RELEVENTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELEVENTION 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 RELEVENTION 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 RELEVENTION 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 RELEVENTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0167021000Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics
2015-04-0139264000Statuettes and other ornamental articles, of plastics
2015-03-0139264000Statuettes and other ornamental articles, of plastics
2015-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGERMAN EVENTS LIMITEDEvent Date2009-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELEVENTION 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 RELEVENTION 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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