Introduction
Watch Company
R
RRELENTLESS LIMITED
RRELENTLESS LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. RRELENTLESS LIMITED was registered 5 years ago.(SIC: 65120)
Status
active
Active since 5 years ago
Company No
13098017
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
RRESILIENT LIMITED
From: 23 December 2020To: 12 September 2023
Address
6 Beacon Way Hull, HU3 4AE,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GALLEN, Gary John
ActiveBeacon Way, HullHU3 4AE
Born April 1968
Director
Appointed 23 Dec 2020
GALLEN, Gary John
Beacon Way, HullHU3 4AE
Born April 1968
Director
23 Dec 2020
Active
CUSARO, Aurelio
ResignedBeacon Way, HullHU3 4AE
Born August 1985
Director
Appointed 22 Dec 2021
Resigned 23 Jun 2023
CUSARO, Aurelio
Beacon Way, HullHU3 4AE
Born August 1985
Director
22 Dec 2021
Resigned 23 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beacon Way, HullHU3 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Rradar (Holdings) Limited
Beacon Way, HullHU3 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023