Relay Midco Limited
Company Profile
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Large EnterpriseRelay Midco Limited
15767928•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
07/06/2024
Company Age
1 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Relay Midco Limited (15767928) is a private limited with share capital incorporated on 07/06/2024 (1 years old) and registered in london, EC4M7WS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/06/2024
EC4M7WS
Financial Overview
Total Assets
£401.84M
Liabilities
£40.83M
Net Assets
£361.01M
Cash
£610.0K
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Resolution
Category:Resolution
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Legacy
Category:Miscellaneous
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Resolution
Category:Resolution
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2024
Legacy
Category:Capital
Date:30-10-2024
Legacy
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2024
Legacy
Category:Capital
Date:13-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2024
Legacy
Category:Insolvency
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Incorporation Company
Category:Incorporation
Date:07-06-2024
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Fleet Place, London, EC4M7QS
Po Box 717, London, EC4M7WSRegistered
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Contact
One Fleet Place, London, EC4M7WS