Relay Technologies Limited LONDON


Relay Technologies Limited is a private limited company that can be found at 63-66 5Th Floor, Suite 23, Hatton Garden, London EC1N 8LE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-11, this 2-year-old company is run by 3 directors.
Director Philipp W., appointed on 01 August 2023. Director Jonathan J., appointed on 11 February 2022. Director Nicole M., appointed on 11 February 2022.
The company is officially categorised as "freight transport by road" (SIC: 49410).
The last confirmation statement was sent on 2023-07-21 and the due date for the next filing is 2024-08-04.

Relay Technologies Limited Address / Contact

Office Address 63-66 5th Floor, Suite 23
Office Address2 Hatton Garden
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13910522
Date of Incorporation Fri, 11th Feb 2022
Industry Freight transport by road
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 11th Nov 2023 (172 days after)
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Philipp W.

Position: Director

Appointed: 01 August 2023

Jonathan J.

Position: Director

Appointed: 11 February 2022

Nicole M.

Position: Director

Appointed: 11 February 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Nicole M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicole M.

Notified on 11 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan J.

Notified on 11 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Current Assets1 156 600
Net Assets Liabilities1 081 634
Other
Description Principal Activities49 410
Average Number Employees During Period7
Creditors89 747
Fixed Assets12 213
Net Current Assets Liabilities1 069 421
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 568
Total Assets Less Current Liabilities1 081 634

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on February 28, 2023
filed on: 10th, November 2023
Free Download (4 pages)

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