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Companies House/Chessington/Company profile

RELOVE TECHNOLOGY LIMITED

Active
10597148·incorporated 2017-02-02

RELOVE TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10597148; OpenRegistry canonical ID GB-10597148-relove-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,910 active companies registered in Chessington (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, KT9 2QL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RELOVE TECHNOLOGY LIMITED has 2 persons with significant control on file:

  • Genuine Sustainable Futures Limited (England reg. 14205567). Notified 2022-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Revolvex Group Limited (England reg. 14205567). Notified 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Paul Anthony Crossman born 1966 resident in England, British national. Notified 2020-01-03. Ceased 2022-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-02. Ceased 2020-01-03.

Previous names

RELOVE TECHNOLOGY LIMITED has previously traded as:

  • SMARTGADGETLOVE LIMITED (until 2018-01-31)
  • SMARTGADGETS 4 YOU LIMITED (until 2017-05-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Chessington: