RELATIVITY SOFTWARE LIMITED
RELATIVITY SOFTWARE LIMITED is an active private limited company, incorporated on 6 December 2017. The nature of the business is Other software publishing. The company's registered office is on Hatherley Road, Sidcup. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RELATIVITY SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11098857 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HATHERLEY ROAD |
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Post Town | SIDCUP |
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Country | UNITED KINGDOM |
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Postcode | DA14 4DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 03/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
RELATIVITY SOFTWARE LIMITED
Directors
(The company's officers)
MR DAVID JOHN FOWLER
(~44 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2017
MR KEVIN HOPGOOD
(~58 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2019
Shareholders
(Persons of Significant Control)
Mr David John Fowler
(~44 year old British national)
12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2017
Connections
(Shared officers)
PULL THE PIN OUT PRODUCTIONS LTD
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)
RELATIVITY SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, DA14 4DT.
Map of RELATIVITY SOFTWARE LIMITED at local scale
Map of RELATIVITY SOFTWARE LIMITED at district scale
More Companies in DA14 4DT
Other companies with registered offices in DA14 4DT:
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)