opendata.bot
Company number
03479465

RELAX U.K. LTD.

Officer · SANDBERG, Ruth Mary and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RELAX U.K. LTD.
Company number
03479465
Registered office
19 Vint Crescent, Colchester, CO3 3QQ, England
Company type
Private limited company
Incorporated on
11 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

Officers

2 active · 5 resigned

SANDBERG, Ruth Mary
secretary
Appointed 01/02/2014
Active
SANDBERG, Ruth Mary
director
Appointed 10/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Davide James De Martino
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Miss Ruth Mary Sandberg
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SANDBERG, Ruth Mary
secretary Appointed 01/02/2014
SANDBERG, Ruth Mary
director Appointed 10/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2019 Director resigned SANDBERG, Davide James —
18/01/2019 Person with significant control ceased Mr Davide James De Martino —
10/01/2019 Director appointed — SANDBERG, Ruth Mary
15/06/2016 Director resigned SANDBERG, Ruth Mary —
06/04/2016 Person with significant control added — Miss Ruth Mary Sandberg
06/04/2016 Person with significant control added — Mr Davide James De Martino
23/09/2014 Director appointed — SANDBERG, Davide James
01/02/2014 Secretary appointed — SANDBERG, Ruth Mary
31/01/2014 Secretary resigned SANDBERG, Jill Ann —
09/11/2010 Director resigned SANDBERG, Nicholas Graham —
27/09/2001 Secretary resigned LOUGHNANE, Paul Robert —
27/09/2001 Secretary appointed — SANDBERG, Jill Ann
12/06/2001 Director appointed — SANDBERG, Ruth Mary
11/12/1997 Director appointed — SANDBERG, Nicholas Graham
11/12/1997 Secretary appointed — LOUGHNANE, Paul Robert

Financial highlights

No figures could be read from the accounts filed on 18 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RELAX U.K. LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RELAX U.K. LTD.?▾
According to the official registry, the company number of RELAX U.K. LTD. is 03479465.
Where is RELAX U.K. LTD. registered?▾
The registered office is 19 Vint Crescent, Colchester, CO3 3QQ, England.
Who runs RELAX U.K. LTD.?▾
SANDBERG, Ruth Mary is listed among the officers of RELAX U.K. LTD..
What is the SIC code of RELAX U.K. LTD.?▾
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls RELAX U.K. LTD.?▾
Mr Davide James De Martino is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of RELAX U.K. LTD. due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RELAX U.K. LTD. (03479465)

RELAX U.K. LTD. is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479465. Its registered office is at 19 Vint Crescent, Colchester, CO3 3QQ, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Davide James De Martino. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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