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RELAY INTERNATIONAL GROUP LIMITED (14764556)

RELAY INTERNATIONAL GROUP LIMITED (14764556) is an active UK company. incorporated on 28 March 2023. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RELAY INTERNATIONAL GROUP LIMITED has been registered for 2 years.

Company Number
14764556
Status
active
Type
ltd
Incorporated
28 March 2023
Age
2 years
Address
8th Floor The Aspect, London, EC2A 1AS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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RELAY INTERNATIONAL GROUP LIMITED

RELAY INTERNATIONAL GROUP LIMITED is an active company incorporated on 28 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RELAY INTERNATIONAL GROUP LIMITED was registered 2 years ago.(SIC: 70100)

Status

active

Active since 2 years ago

Company No

14764556

LTD Company

Age

2 Years

Incorporated 28 March 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026
Contact
Address

8th Floor The Aspect 12 Finsbury Square London, EC2A 1AS,

Timeline

7 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Mar 23
Funding Round
Mar 23
Loan Secured
Sept 23
Director Joined
Jan 25
Director Left
Apr 25
Director Joined
Jan 26
Director Joined
Jan 26
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

18

Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 April 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 March 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2023
MR01Registration of a Charge
Resolution
4 September 2023
RESOLUTIONSResolutions
Memorandum Articles
4 September 2023
MAMA
Second Filing Capital Allotment Shares
18 August 2023
RP04SH01RP04SH01
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
28 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
28 March 2023
NEWINCIncorporation