Relay App & Tech Limited in Caddington, LU1 4EE

Description

Data updated on: 08-10-2021

Registered with number 08039580 12 years ago, Relay App & Tech Limited had been a private limited company until 2021-08-17 - the day it was formally closed. Its official registration address was 19-21 Manor Road, Caddington. The company was known under the name New-trition Uk until 2019-07-04 at which point the name got changed.

The directors were: Nicholas C. selected to lead the company in 2019 and Charles P. selected to lead the company 12 years ago.

Executives who had significant control over the firm were: Nicholas C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Charles P. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Previous company's names
Relay App & Tech Limited 2019-07-04
New-trition Uk Limited 2012-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand						3	3
Net Assets Liabilities						3	3
Cash Bank In Hand	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				3	3
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Nicholas C.

Role: Director

Appointed: 05 August 2019

Latest update: 21 November 2023

Charles P.

Role: Director

Appointed: 20 April 2012

Latest update: 21 November 2023

People with significant control

Nicholas C.

Notified on 5 August 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Charles P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	04 May 2021
Confirmation statement last made up date	20 April 2020

Annual Accounts 7 May 2013
Start Date For Period Covered By Report	2012-04-20
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	7 May 2013
Annual Accounts 7 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	7 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	2 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts 20 January 2018
Date Approval Accounts	20 January 2018

Relay App & Tech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas C.

Charles P.

People with significant control

Nicholas C.

Charles P.

Accounts Documents

Company filings

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