Introduction
Watch Company
R
RELAX LIMITED
RELAX LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RELAX LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13587296
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
886 The Crescent Colchester Business Park Colchester, CO4 9YQ,
Previous Addresses
Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom
From: 21 September 2022To: 13 February 2025
Gate 2 Halebourne House, Halebourne Lane Chobham Woking Surrey GU24 8SL United Kingdom
From: 26 August 2021To: 21 September 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Peter Martin
ActiveThe Crescent, ColchesterCO4 9YQ
Born August 1968
Director
Appointed 07 Feb 2025
HILL, Peter Martin
The Crescent, ColchesterCO4 9YQ
Born August 1968
Director
07 Feb 2025
Active
JEFFERY, Paul Anthony Keith
ActiveThe Crescent, ColchesterCO4 9YQ
Born December 1966
Director
Appointed 07 Feb 2025
JEFFERY, Paul Anthony Keith
The Crescent, ColchesterCO4 9YQ
Born December 1966
Director
07 Feb 2025
Active
GRIFFIN, Craig
Resigned4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
Appointed 26 Aug 2021
Resigned 07 Feb 2025
GRIFFIN, Craig
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
26 Aug 2021
Resigned 07 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Myriad Starlight Limited
ActiveThe Crescent, ColchesterCO4 9YQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2025
Myriad Starlight Limited
The Crescent, ColchesterCO4 9YQ
Ownership of shares 75 to 100 percent
07 Feb 2025
Active
Craig Griffin
CeasedThe Crescent, ColchesterCO4 9YQ
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 07 Feb 2025
Craig Griffin
The Crescent, ColchesterCO4 9YQ
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 07 Feb 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2021