| Company Name | Relief Professionals Group Ltd |
|---|---|
| Directors | Chris Dube and Stephen Dube |
| Company Status | Active |
| Company Number | 09638860 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2015(8 years, 10 months ago) |
| Previous Name | 09638860 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chris Dube |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Brunswick One Chambers Prince Regency Stockton-On-Tees Durham TS18 1EF |
| Director Name | Mr Stephen Dube |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 17 November 2022(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Brunswick One Chambers Prince Regency Stockton-On-Tees Durham TS18 1EF |
Location
| Registered Address | First Floor, Brunswick One Chambers Prince Regency Street Stockton-On-Tees Durham TS18 1EF |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 20 November 2020 | Delivered on: 20 November 2020 Persons entitled: Apollo Business Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 28 October 2019 | Delivered on: 29 October 2019 Persons entitled: Apollo Business Finance LTD Classification: A registered charge Outstanding |
Filing History
| 25 February 2021 | Satisfaction of charge 096388600002 in full (1 page) |
|---|---|
| 20 November 2020 | Satisfaction of charge 096388600001 in full (1 page) |
| 20 November 2020 | Registration of charge 096388600002, created on 20 November 2020 (12 pages) |
| 6 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 October 2019 | Registration of charge 096388600001, created on 28 October 2019 (12 pages) |
| 17 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 26 January 2018 | Company name changed 09638860 LIMITED\certificate issued on 26/01/18
|
| 29 November 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 29 November 2017 | Confirmation statement made on 15 June 2017 with updates (12 pages) |
| 29 November 2017 | Notification of Chris Dube as a person with significant control on 15 June 2017 (4 pages) |
| 29 November 2017 | Administrative restoration application (4 pages) |
| 29 November 2017 | Annual return made up to 15 June 2016 with a full list of shareholders (19 pages) |
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|