Relay Audio Ltd LONDON


Relay Audio Ltd is a private limited company located at Suite 309, Cumberland House, 80 Scrubs Lane, London NW10 6RF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director.
Director Stephen H., appointed on 15 June 2020.
The company is officially classified as "sound recording and music publishing activities" (SIC code: 59200).
The latest confirmation statement was sent on 2023-02-04 and the date for the subsequent filing is 2024-02-18. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Relay Audio Ltd Address / Contact

Office Address Suite 309, Cumberland House
Office Address2 80 Scrubs Lane
Town London
Post code NW10 6RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12672138
Date of Incorporation Mon, 15th Jun 2020
Industry Sound recording and music publishing activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Stephen H.

Position: Director

Appointed: 15 June 2020

Lukasz K.

Position: Director

Appointed: 15 June 2020

Resigned: 01 January 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lukasz K. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lukasz K.

Notified on 15 June 2020
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets2347701 122
Net Assets Liabilities2 1595 916-5 911
Other
Creditors2 3936 6867 033
Net Current Assets Liabilities2 1465 916-5 911
Other Operating Expenses Format2 7 9511 081
Profit Loss -3 0017
Total Assets Less Current Liabilities2 1465 916-5 911
Turnover Revenue 4 9501 088
Average Number Employees During Period1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from Suite 309, Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 23rd April 2024 to 82a James Carter Road 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
filed on: 23rd, April 2024
Free Download (1 page)

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