THE RELAY BUSINESS LIMITED
Overview
| Company Name | THE RELAY BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07695526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RELAY BUSINESS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE RELAY BUSINESS LIMITED located?
| Registered Office Address | The Forge House Bampton Road Clanfield OX18 2RG Bampton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RELAY BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THE RELAY BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for THE RELAY BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Mark Mostyn as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 124 High Street Midsomer Norton Bath Radstock BA3 2DA United Kingdom to The Forge House Bampton Road Clanfield Bampton Oxfordshire OX18 2RG on Jul 24, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of THE RELAY BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSTYN, Mark | Director | Bampton Road Clanfield OX18 2RG Bampton The Forge House Oxfordshire | England | British | Consultant | 13207340008 | ||||||||
| MOSTYN, Samantha Elaine | Director | Bampton Road Clanfield OX18 2RG Bampton The Forge House Oxfordshire United Kingdom | England | British | Consultant | 161367310001 | ||||||||
| SOUTH WEST REGISTRARS LTD | Secretary | High Street Midsomer Norton BA3 2DA Radstock 124 United Kingdom |
| 128625260001 | ||||||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 |
Who are the persons with significant control of THE RELAY BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samantha Elaine Mostyn | Jul 06, 2016 | Bampton Road Clanfield OX18 2RG Bampton The Forge House Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0