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City Relay Limited

City Relay Limited is an active company incorporated on 12 March 2015 with the registered office located in London, Greater London. City Relay Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09487093
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Ground And 1st Floors
10 Cromwell Place
London
SW7 2JN
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was Hillgate House 13 Hillgate Street London W8 7SP England
Telephone
02079935693
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • French • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Dec 1967
Windtree Limited
PSC
Shareholders, PSCs & Group Structure
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Windtree Limited
Nicholas James Fallows is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £830.91K (-45%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 19 (-34%)
Total Assets
£4.1M
Decreased by £543.57K (-12%)
Total Liabilities
-£5.95M
Increased by £80.37K (+1%)
Net Assets
-£1.85M
Decreased by £623.94K (+51%)
Debt Ratio (%)
145%
Increased by 18.7% (+15%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Windtree Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Notification of Windtree Limited as a person with significant control on 24 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP England to Ground and 1st Floors 10 Cromwell Place London SW7 2JN on 18 April 2023
Submitted on 18 Apr 2023
Resolutions
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 22 February 2023
Submitted on 7 Mar 2023
Repayment History
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