OpenCompanies

Relax Beat Limited

Company number
04165649
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2001
Nature of business
Artistic creation

Registered office

6 Park View
London
N21 1QX

Previous names

  • Xemi Limited (until 2 May 2001)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 22 Feb 2001 26 Feb 2001
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 22 Feb 2001 26 Feb 2001
ROS, Stephane Georges Paul Secretary 23 Feb 2001 22 Aug 2024
ROS, Stephane Georges Paul Director 23 Feb 2001 22 Aug 2024
CRISCIONE, Thierry Director 23 Feb 2001 30 Jun 2025
FANTINO, Jacques Georges Robert Director 23 Feb 2001

Control

NameNature of controlNotifiedCeased
Mr Stephane Georges Paul Ros Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Aug 2024
Mr Theirry Criscione Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2025
Mr Jacques Georges Robert Fantino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Nov 2024 -£6,133 3
30 Nov 2023 -£6,133 3
30 Nov 2022 -£6,133 3
30 Nov 2021 £6,133 3
30 Nov 2020 £6,133 3
30 Nov 2019 £6,133 3
30 Nov 2018 £6,133 -
30 Nov 2017 £6,133 -
30 Nov 2016 Dormant -£6,133 -
30 Nov 2015 Dormant -£6,133 -
30 Nov 2014 Dormant -£6,133 -
30 Nov 2013 Dormant -£6,133 -
30 Nov 2012 Dormant -£6,133 -
30 Nov 2011 - -
30 Nov 2010 -£6,133 -
30 Nov 2009 -£6,133 -
30 Nov 2008 -£6,133 -
30 Nov 2007 -£6,367 -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -

Connections

Companies at the same address

Data