RELENTLESS SOFTWARE LIMITED

In Administration (when checked on 1 Dec 2016)

Address

RELENTLESS SOFTWARE LIMITED
SFP
9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ
(839 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01273 727 200
Web:
Classification:

Ready-made interactive leisure and entertainment software development

Legal Information

Company Registration No.:
04941247
VAT Number:
GB824 8513 23
Incorporation Date:
22 Oct 2003
Financial Year End:
31 Oct
Capital:
£4,914.60 on 5 Feb 2016
For period ending:
31 Oct 2015
Filed on:
17 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2016
Filed on:
5 Feb 2016
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Map


Financial Summary

31 Oct 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £74,353 £374 £74,458
Debtors: £1,048,662 £401,129 £314,549
Creditors due within one year: £745,478 £360,781 £504,897
Total Assets less Current Liabilities: £377,537 £40,722 -£115,890
Creditors due after one year / Non Current Liabilities: £450,000 £71,618
Total Assets less Liabilities: £1,714,407 £706,526
Shareholders Funds / Net Worth: £1,714,407 £706,526 -£23,342
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

12 Aug 2016

RELENTLESS SOFTWARE LIMITED (Company Number 04941247) Nature of Business: Ready-made interactive and entertainment software Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ Principal trading address: One Air Street, Brighton, BN1 3FB Date of Appointment: 08 August 2016 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207), both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ For further details contact: Simon Plant or David Kemp, Tel: 0207 538 2222.

Recently Filed Documents - 74 available


Directors and Secretaries

Andrew Eades
18 Jul 2005 ⇒ Present ( 11 Years ) Company Secretary
16 Mar 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THINCATS LOAN SYNDICATES LIMITED
- OUTSTANDING on 26 May 2015
ULTIMATE INVOICE FINANCE LIMITED
- OUTSTANDING on 20 Mar 2015
VISION GAMES 1 LIMITED
- OUTSTANDING on 10 Jul 2014
VISION GAMES 1 LIMITED
- OUTSTANDING on 10 Jul 2014
WILDMOOR (BRIGHTON) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Dec 2006

Previous Addresses

TRAFALGAR HOUSE NORTH STREET
PORTSLADE
EAST SUSSEX
BN41 1DG
Changed 16 Oct 2009

GISTERED OFFICE CHANGED ON 26/09/2009 FROM, 1 AIR STREET, BRIGHTON, EAST SUSSEX, BN1 3FB
Changed 26 Sep 2009

E IRONWORKS, CHEAPSIDE, BRIGHTON, EAST SUSSEX BN1 4GD
Changed 8 Mar 2007

E GRAIN STORE, 127 GLOUCESTER ROAD, BRIGHTON, EAST SUSSEX BN1 4AF
Changed 5 Jul 2005

KENSINGTON GARDENS, BRIGHTON, EAST SUSSEX, BN1 4AL
Changed 1 Jul 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.relentlesssoftware.software
www.relentlesssoftware.consulting
www.relentlesssoftware.net
www.relentlesssoftware.computer
www.relentlesssoftware.org.uk
www.relentlesssoftw.are
www.relentlesssoftware.community

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
9 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 17 Mar 2016 5
31 Oct 2014 1 Apr 2015 6
31 Oct 2013 30 Jul 2014 9
31 Oct 2012 31 Oct 2013 12
31 Oct 2011 31 Jul 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

  • Balance Sheet
  • Share Capital
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74 other company documents are available

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