RELAY INTERNATIONAL GROUP LIMITED
Overview
| Company Name | RELAY INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14764556 |
| 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 RELAY INTERNATIONAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RELAY INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | 8th Floor The Aspect 12 Finsbury Square EC2A 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELAY INTERNATIONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RELAY INTERNATIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for RELAY INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Leslie James Thomas as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of James Edward Colville as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Clark on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Clark as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 147645560001, created on Sep 08, 2023 | 28 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of RELAY INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | Secretary | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect United Kingdom | 334179100001 | |||||||
| BEVERIDGE, Michael John | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | Scotland | British | 287163210001 | |||||
| COLVILLE, James Edward | Director | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect United Kingdom | Scotland | British | 344787920001 | |||||
| FISHER, Paul Matthew | Director | Endeavour House Vivid Approach PL1 4RW Devonport 1 Plymouth United Kingdom | England | British | 307265920001 | |||||
| MCCARTHY, Charles Norman Drummond | Director | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect United Kingdom | Scotland | British | 331783780001 | |||||
| THOMAS, Leslie James | Director | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect United Kingdom | Scotland | British | 305595950001 | |||||
| CLARK, Martin | Secretary | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | 307265930001 | |||||||
| CLARK, Martin | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | United Kingdom | British | 234230580001 |
Who are the persons with significant control of RELAY INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Energy Services Limited | Mar 28, 2023 | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect United Kingdom | No | ||||||||||
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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