General information

Name:

City Relay Ltd

Office Address:

233 Portobello Road Portobello Road W11 1LT London

Number: 09487093

Incorporation date: 2015-03-12

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Relay Limited is categorised as Private Limited Company, located in 233 Portobello Road, Portobello Road in London. The located in W11 1LT. The enterprise was set up in 2015. Its Companies House Registration Number is 09487093. This firm's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 2019/10/30 is the last time the accounts were filed.

There is a group of two directors running this particular business right now, specifically Nicholas F. and Maxime L. who have been doing the directors obligations since 2019.

Maxime L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 02 May 2019

Latest update: 17 September 2020

Maxime L.

Role: Director

Appointed: 12 March 2015

Latest update: 17 September 2020

People with significant control

Maxime L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maxime L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 July 2021
Account last made up date 30 October 2019
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-12
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 30 October 2018
Annual Accounts
Start Date For Period Covered By Report 31 October 2018
End Date For Period Covered By Report 30 October 2019
Annual Accounts
End Date For Period Covered By Report 2016-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 18th December 2019 (CS01)
filed on: 4th, March 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
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