Company Profile
live
MediumRelay Technologies Limited
13910522•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Get Full Access
Incorporated
11/02/2022
Company Age
4 years
Directors
5
Employees
60
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Relay Technologies Limited (13910522) is a private limited with share capital incorporated on 11/02/2022 (4 years old) and registered in london, W1W5PF. The company operates under SIC code 49410 - freight transport by road.
Every single one of us places multiple orders online every year. on a world changing scale we can all agree that e-commerce is transformative in our lives. yet, when we zoom into the specifics of e-commerce delivery, we find diverse approaches around the world.in asia, delivery companies were founde...
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 11/02/2022
W1W5PF
60 employees
Financial Overview
Total Assets
£19.81M
Liabilities
£1.28M
Net Assets
£18.53M
Est. Turnover
£11.80M
AI Estimated
Unreported
Cash
£18.00M
Key Metrics
60
Employees
5
Directors
179
Shareholders
2
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2026
Memorandum Articles
Category:Incorporation
Date:19-08-2026
Resolution
Category:Resolution
Date:19-08-2026
Capital Allotment Shares
Category:Capital
Date:13-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Legacy
Category:Miscellaneous
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Resolution
Category:Resolution
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Resolution
Category:Resolution
Date:17-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Resolution
Category:Resolution
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:14-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Resolution
Category:Resolution
Date:29-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Resolution
Category:Resolution
Date:17-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2022
Resolution
Category:Resolution
Date:24-02-2022
Incorporation Company
Category:Incorporation
Date:11-02-2022
Import / Export
Imports
12 Months8
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Suite 23 5Th Floor, 63-66 Hatton Garden, London, EC1N8LE
Related Companies
7
Contact
relaytech.co
167-169 Great Portland Street, 5Th Floor, London, W1W5PF