Relay Balbeggie Limited is a private limited company registered at 1 Vine Street, London W1J 0AH. Incorporated on 2020-12-16, this 3-year-old company is run by 3 directors.
Director Philip J., appointed on 26 February 2021. Director Javier J., appointed on 26 February 2021. Director Alejandro C., appointed on 16 December 2020.
The company is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The last confirmation statement was sent on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Vine Street |
| Town | London |
| Post code | W1J 0AH |
| Country of origin | United Kingdom |
| Registration Number | 13084817 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 16 December 2020
The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Relay Holdco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Relay Holdco Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13059849 |
| Notified on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 860 | 15 843 |
| Other Debtors | 1 860 | 15 842 |
| Property Plant Equipment | 17 188 | 282 324 |
| Other | ||
| Amounts Owed To Group Undertakings | 19 762 | 309 064 |
| Creditors | 19 762 | 311 264 |
| Net Current Assets Liabilities | -17 902 | -295 421 |
| Other Creditors | 2 200 | |
| Property Plant Equipment Gross Cost | 17 188 | 282 324 |
| Total Additions Including From Business Combinations Property Plant Equipment | 17 188 | 265 136 |
| Total Assets Less Current Liabilities | -714 | -13 097 |
| Trade Debtors Trade Receivables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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