Relay Technologies Limited
Company Profile
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SmallRelay Technologies Limited
13910522•Private Limited With Share Capital
63-66 5Th Floor, Suite 23, Hatton Garden, London, EC1N8LE
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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, EC1N8LE. The company operates under SIC code 49410 and is classified as Small.
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
Small
Incorporated 11/02/2022
EC1N8LE
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
133
Shareholders
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
42
Document Name
Category
Date
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 Months6
60 Months6
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
63-66 Hatton Garden, London, EC1N8LERegistered
Protein Studios, 31 New Inn Yard, London, EC2A3EY
Related Companies
7
Contact
63-66 5Th Floor, Suite 23, Hatton Garden, London, EC1N8LE