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Relay Europe Limited

Relay Europe Limited is a dormant company incorporated on 18 January 2007 with the registered office located in Uxbridge, Greater London. Relay Europe Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06056938
Private limited company
Age
18 years
Incorporated 18 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
C/O Barnes Roffe Llp
3 Brook Business Centre
Cowley Mill Road, Uxbridge
Middlesex
UB8 2FX
Same address since incorporation
Telephone
01753 652457
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Sep 1979
Director • Operations Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Technical Transport Ltd
Mr Hugh David Reid, , and 1 more are mutual people.
Active
Relay Technical Services Limited
Mr Hugh David Reid, , and 1 more are mutual people.
Active
Relay Holdings (UK) Limited
Mr Hugh David Reid, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Mar 2022
Mr Tom Mcmahon Details Changed
3 Years Ago on 31 Dec 2021
Joseph Peter Schulein Resigned
3 Years Ago on 31 Dec 2021
Mr Tom Mcmahon Appointed
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Feb 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 25 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 29 Mar 2022
Director's details changed for Mr Tom Mcmahon on 31 December 2021
Submitted on 23 Feb 2022
Appointment of Mr Daniel Kevin Rangecroft as a director on 31 December 2021
Submitted on 16 Feb 2022
Appointment of Mr Tom Mcmahon as a director on 31 December 2021
Submitted on 16 Feb 2022
Repayment History
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