Relaynet in London

Relaynet

Relaynet started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04217643. The Relaynet company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 261 Archway Road. Postal code: N6 5BS.

Currently there are 3 directors in the the firm, namely Anna S., Giovanna L. and Jon S.. In addition one secretary - Jon S. - is with the company. As of 26 April 2024, there were 2 ex directors - Silvia B., Tony R. and others listed below. There were no ex secretaries.

Relaynet Address / Contact

Office Address	261 Archway Road
Office Address2	London
Town
Post code	N6 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217643
Date of Incorporation	Wed, 16th May 2001
Industry	Other education not elsewhere classified
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Anna S.

Position: Director

Appointed: 01 April 2020

Giovanna L.

Position: Director

Appointed: 01 June 2010

Jon S.

Position: Director

Appointed: 16 May 2001

Jon S.

Position: Secretary

Appointed: 16 May 2001

Silvia B.

Position: Director

Appointed: 16 May 2001

Resigned: 01 April 2020

Tony R.

Position: Director

Appointed: 16 May 2001

Resigned: 16 May 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Jon S. This PSC has significiant influence or control over the company,.

Jon S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-18 524	-18 953	-18 528	-18 765	-18 120	-18 983

Balance Sheet
Current Assets	385	118	752	516	1 161	298	360	743	708	2 564	2 380	1 708
Net Assets Liabilities						18 983	18 921	18 538	18 573	16 717	16 901	17 573
Cash Bank In Hand	385	118	752	516	1 161
Net Assets Liabilities Including Pension Asset Liability	-18 524	-18 953	-18 529	-18 765	-18 120	-18 983

Reserves/Capital
Profit Loss Account Reserve	-18 524	-18 953	-18 529	-18 765	-18 120
Shareholder Funds	-18 524	-18 953	-18 528	-18 765	-18 120	-18 983

Other
Creditors						19 281	19 281	19 281	19 281	19 281	19 281	19 281
Net Current Assets Liabilities	385	-18 953	-18 528	516	-18 120	-18 983	360	743	708	2 564	2 380	1 708
Total Assets Less Current Liabilities	385	118	-18 528	-18 765	-18 120	-18 983	18 921	18 538	708	2 564	2 380	1 708
Creditors Due After One Year	18 909	19 071		19 281	19 281
Creditors Due Within One Year		19 071	19 281	19 281	19 281	19 281
Other Aggregate Reserves		-18 953	-18 528

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 3rd, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 27th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 14th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 20th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/16, no shareholders list filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/16, no shareholders list filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 13th, February 2015	accounts
AR01	Annual return drawn up to 2014/05/16, no shareholders list filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/16, no shareholders list filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 22nd, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/16, no shareholders list filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/16, no shareholders list filed on: 11th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/05/16, no shareholders list filed on: 11th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 28th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 1st, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (4 pages)
363(288)	2006/07/10 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 21st, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 21st, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (4 pages)
363(288)	2004/06/17 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 2nd, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2003	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2003	incorporation	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 17th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 17th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, May 2001	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 16th, May 2001	incorporation	Free Download (26 pages)

Relaynet

Relaynet Address / Contact

Company Information / Profile

Company staff

Anna S.

Giovanna L.

Jon S.

Jon S.

Silvia B.

Tony R.

People with significant control

Annual reports financial information

Company filings

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