General information

Name:

Relay Group Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 12098714

Incorporation date: 2019-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Relay Group Limited. It was founded five years ago and was registered under 12098714 as the registration number. The office of this company is located in London. You can reach it at 6th Floor, 9 Appold Street. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-07-31 is the last time when the company accounts were filed.

In this particular firm, most of director's tasks have been performed by Varun S. and James E.. As for these two people, Varun S. has been with the firm for the longest period of time, having become a part of the Management Board on 2019.

Varun S. 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

Varun S.

Role: Director

Appointed: 11 July 2019

Latest update: 25 April 2024

James E.

Role: Director

Appointed: 11 July 2019

Latest update: 25 April 2024

People with significant control

Varun S.
Notified on 11 July 2019
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 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-11
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Mon, 10th Jul 2023 (CS01)
filed on: 26th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode