Relay Europe Limited

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General information

Name:

Relay Europe Ltd

Office Address:

C/o Barnes Roffe Llp 3 Brook Business Centre UB8 2FX Cowley Mill Road, Uxbridge

Number: 06056938

Incorporation date: 2007-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Relay Europe Limited. It was established 17 years ago and was registered with 06056938 as its registration number. The office of the firm is based in Cowley Mill Road, Uxbridge. You can contact them at C/o Barnes Roffe Llp, 3 Brook Business Centre. The firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Tuesday 31st January 2023 is the last time when the company accounts were filed.

The information we have related to the company's MDs implies that there are three directors: Daniel R., Thomas M. and Hugh R. who joined the company's Management Board on December 31, 2021, January 18, 2007. To help the directors in their tasks, this firm has been utilizing the skillset of Hugh R. as a secretary for the last 17 years.

Hugh R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel R.

Role: Director

Appointed: 31 December 2021

Latest update: 19 March 2024

Thomas M.

Role: Director

Appointed: 31 December 2021

Latest update: 19 March 2024

Hugh R.

Role: Secretary

Appointed: 18 January 2007

Latest update: 19 March 2024

Hugh R.

Role: Director

Appointed: 18 January 2007

Latest update: 19 March 2024

People with significant control

Hugh R.
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 9 March 2015
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 May 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts 3 April 2014
Date Approval Accounts 3 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2024 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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