Introduction
Watch Company
R
RELENTLESS INVESTMENTS (SM) LIMITED
RELENTLESS INVESTMENTS (SM) LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. RELENTLESS INVESTMENTS (SM) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13117245
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
St Andrews Chambers 21 Albert Square Manchester, M2 5PE,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEVILLE, Gary Alexander
Active21 Albert Square, ManchesterM2 5PE
Born February 1975
Director
Appointed 06 Jan 2021
NEVILLE, Gary Alexander
21 Albert Square, ManchesterM2 5PE
Born February 1975
Director
06 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
21 Albert Square, ManchesterM2 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Relentless Investments Limited
21 Albert Square, ManchesterM2 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 January 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021