Menna Overview
Here’s a quick overview of RELAY INTERNATIONAL GROUP LIMITED 👀 — a London based business that started in 2023.
RELAY INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No14764556
- Age3 years 4 months Incorporated 28 March 2023
- Officers4
Address
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
RELAY INTERNATIONAL GROUP LIMITED is an active company incorporated on 28 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Mar 2023
Incorporation Company
3 Years Ago on 28 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | secretary | 01 Apr 2025 | |
| BEVERIDGE, Michael John | director | Jun 1966 | 28 Mar 2023 |
| FISHER, Paul Matthew | director | Jul 1971 | 28 Mar 2023 |
| MCCARTHY, Charles Norman Drummond | director | Jun 1986 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Denholm Energy Services Limited | 28 Mar 2023 |
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BEVERIDGE, Michael John, MCCARTHY, Charles Norman Drummond, CLARK, Martin are mutual persons.
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MCCARTHY, Charles Norman Drummond are mutual persons.
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Here’s a quick overview of RELAY INTERNATIONAL GROUP LIMITED 👀 — a London based business that started in 2023.