RELATIVE PHASE LIMITED

RELATIVE PHASE LIMITED is an active private limited company, incorporated on 4 May 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rockshaw Road, Redhill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RELATIVE PHASE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RELF HOUSE ROCKSHAW ROAD
Address Line 2	MERSTHAM
Post Town	REDHILL
Country	ENGLAND
Postcode	RH1 3BZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	01/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

RELATIVE PHASE LIMITED

Directors

(The company's officers)

MRS MELANIE HEYWOOD

(~34 year old British national)

RELF HOUSE ROCKSHAW ROAD, MERSTHAM, REDHILL, RH1 3BZ, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 01/01/2020

PAUL HEYWOOD

(~40 year old British national)

RELF HOUSE ROCKSHAW ROAD, MERSTHAM, REDHILL, RH1 3BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2017

Shareholders

(Persons of Significant Control)

Paul Heywood

(~40 year old British national)

Relf House, Rockshaw Road, Merstham, Redhill, RH1 3BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2017

Mrs Melanie Heywood

(~34 year old British national)

Relf House, Rockshaw Road, Merstham, Redhill, RH1 3BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2020

Connections

(Shared officers)

SOCITM ADVISORY HOLDCO LIMITED

PAUL HEYWOOD

SOCITM ADVISORY LTD

PAUL HEYWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)