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Relecy Investment Ltd

Relecy Investment Ltd is an active company incorporated on 13 February 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Relecy Investment Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09439289
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor New England House
Ridley Place
Newcastle Upon Tyne
NE1 8JW
England
Address changed on 9 May 2025 (4 months ago)
Previous address was New England House Ridley Place Newcastle upon Tyne NE1 8JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in UK • Born in Sep 1982 • Managing Director
Director • Chinese • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Cycles (North East) Limited
Haizhe Huang is a mutual person.
Active
Team Holdings Ltd
Yupei Chen is a mutual person.
Active
Letvest Ltd
Yupei Chen is a mutual person.
Active
New Rendezvous Express (Newcastle) Limited
Yupei Chen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.56K
Increased by £4.57K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.34M
Decreased by £8.7K (-0%)
Total Liabilities
-£6.05M
Increased by £25.51K (0%)
Net Assets
-£2.71M
Decreased by £34.21K (+1%)
Debt Ratio (%)
181%
Increased by 1.23% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Yupei Chen Resigned
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Yupei Chen (PSC) Resigned
7 Months Ago on 12 Feb 2025
Charge Satisfied
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
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Documents
Registered office address changed from New England House Ridley Place Newcastle upon Tyne NE1 8JW England to 4th Floor New England House Ridley Place Newcastle upon Tyne NE1 8JW on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 25 Reid Park Road Newcastle upon Tyne NE2 2ER United Kingdom to New England House Ridley Place Newcastle upon Tyne NE1 8JW on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Termination of appointment of Yupei Chen as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Yupei Chen as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Registration of charge 094392890005, created on 4 December 2024
Submitted on 6 Dec 2024
Satisfaction of charge 094392890002 in full
Submitted on 6 Dec 2024
Registration of charge 094392890004, created on 4 December 2024
Submitted on 6 Dec 2024
Satisfaction of charge 094392890001 in full
Submitted on 6 Dec 2024
Repayment History
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