General information

Name:

Relesys Limited

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 13929809

Incorporation date: 2022-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is 2022-02-21. Started under number 13929809, the firm is registered as a Private Limited Company. You can contact the headquarters of this company during business times under the following address: 1 Chapel Street, CV34 4HL Warwick. Launched as Relesys London, the firm used the business name up till 2022-05-16, at which point it was changed to Relesys Ltd. This company's classified under the NACE and SIC code 46180: Agents specialized in the sale of other particular products. Relesys Limited reported its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was filed on 2023-03-16.

As stated, this business was incorporated two years ago and has so far been governed by three directors. At least one secretary in this firm is a limited company, specifically Goodwille Corporate Services Limited.

  • Previous company's names
  • Relesys Ltd 2022-05-16
  • Relesys London Limited 2022-02-21

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 March 2022

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 8 December 2023

Mads L.

Role: Director

Appointed: 21 February 2022

Latest update: 8 December 2023

Jens L.

Role: Director

Appointed: 21 February 2022

Latest update: 8 December 2023

Jesper R.

Role: Director

Appointed: 21 February 2022

Latest update: 8 December 2023

People with significant control

The companies that control this firm are as follows: Relesys A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nordhavn at Orient Pl. 1, 2Nd Floor, 2150 and was registered as a PSC under the registration number 36432772.

Relesys A/S
Address: Office Orient Pl. 1, 2nd Floor, Nordhavn, 2150, Denmark
Legal authority The Danish Companies Act
Legal form Public Limited Company
Country registered Denmark
Place registered The Central Business Register
Registration number 36432772
Notified on 21 February 2022
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-21
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
2
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