RL

RELEVENTION LIMITED

Active

Company number 06393533

Bournemouth, United Kingdom · Incorporated 9 October 2007

24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GERMAN EVENTS LIMITED · 9 October 2007 – 15 August 2023

RELEVENT PRODUCTIONS LIMITED · 15 August 2023 – 25 April 2024

Previous registered addresses

31-33 Commercial Road Poole Dorset BH14 0HU · until 20 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SCHMIDT, Sven Alexander
Director
9 October 2007
AC
APEX CORPORATE LIMITED
Corporate Secretary · Resigned
9 October 2007
MS
ML SECRETARIES LIMITED
Corporate Secretary · Resigned
9 October 2007
AN
APEX NOMINEES LIMITED
Corporate Director · Resigned
9 October 2007

Persons with significant control

PS
Mr Sven Alexander Schmidt
Born September 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Memorandum Articles
Incorporation
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Capital Alter Shares Subdivision
Capital
28 November 2025 View
Capital Name Of Class Of Shares
Capital
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Certificate Change Of Name Company
Change Of Name
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Certificate Change Of Name Company
Change Of Name
15 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Gazette Filings Brought Up To Date
Gazette
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Gazette Notice Compulsary
Gazette
10 November 2009 View
Legacy
Address
28 July 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Incorporation Company
Incorporation
9 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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