Company number 08238657
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed ronwe LIMITED\certificate issued on 30/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-30
. The most likely internet sites of RELEVANCEPRO LTD. are www.relevancepro.co.uk, and www.relevancepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Relevancepro Ltd is a Private Limited Company.
The company registration number is 08238657. Relevancepro Ltd has been working since 03 October 2012.
The present status of the company is Active. The registered address of Relevancepro Ltd is Third Floor 207 Regent Street London W1b 3hh. . SKRZYNSKI, Konrad Jacek is a Director of the company. Director RZEPECKI, Cezary has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
RZEPECKI, Cezary
Resigned: 07 August 2015
Appointed Date: 03 October 2012
45 years old
Persons With Significant Control
Mr Konrad Jacek Skrzyński
Notified on: 3 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELEVANCEPRO LTD. Events
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Dec 2015
Company name changed ronwe LIMITED\certificate issued on 30/12/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-30
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Director's details changed for Konrad Skrzynski on 29 October 2015
...
... and 1 more events
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
26 Jun 2014
Total exemption small company accounts made up to 31 October 2013
06 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-06
03 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)