RT

RELAY TECHNOLOGIES LIMITED

Active

Company number 13910522

London, England · Incorporated 11 February 2022

63-66 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, England

Last updated on 8 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Max Jenssen
Born March 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 February 2022
PS
Miss Nicole Manuela Mazza
Born July 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 February 2022

Funding

6 funding rounds
4 February 2026
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
6 June 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
9 February 2026 View
Legacy
Miscellaneous
22 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2026 View
Memorandum Articles
Incorporation
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Capital Allotment Shares
Capital
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Resolution
Resolution
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2025 View
Capital Name Of Class Of Shares
Capital
15 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Memorandum Articles
Incorporation
17 March 2025 View
Resolution
Resolution
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Resolution
Resolution
29 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Memorandum Articles
Incorporation
14 September 2023 View
Resolution
Resolution
11 September 2023 View
Capital Allotment Shares
Capital
30 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Resolution
Resolution
29 December 2022 View
Resolution
Resolution
6 December 2022 View
Memorandum Articles
Incorporation
17 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Resolution
Resolution
17 June 2022 View
Resolution
Resolution
17 June 2022 View
Capital Alter Shares Subdivision
Capital
1 March 2022 View
Resolution
Resolution
24 February 2022 View
Incorporation Company
Incorporation
11 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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