Relay International Group Limited

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Relay International Group Limited

14764556•Private Limited With Share Capital

8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS

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Incorporated

28/03/2023

Company Age

3 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Relay International Group Limited (14764556) is a private limited with share capital incorporated on 28/03/2023 (3 years old) and registered in london, EC2A1AS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/03/2023
EC2A1AS

Financial Overview

Total Assets

£19.33M

Liabilities

£9.31M

Net Assets

£10.02M

Cash

£87

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
michael john beveridge
director
P
paul matthew fisher
director
C
charles norman drummond mccarthy
director
L
leslie james thomas
director
J
james edward colville
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

18
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2023
Incorporation Company
Category:Incorporation
Date:28-03-2023

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor The Aspect, 12 Finsbury Square, London, Ec2A 1As, EC2A1ASRegistered

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Contact

8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS