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Relayprime Limited

Relayprime Limited is a liquidation company incorporated on 5 August 2015 with the registered office located in Preston, Lancashire. Relayprime Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09718352
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 385 days
Dated 5 August 2023 (2 years 1 month ago)
Next confirmation dated 5 August 2024
Was due on 19 August 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
2-3 Winckley Court Chapel Street
Preston
PR1 8BU
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1957 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
Theophelian Ltd
Alan Whalley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.32K
Decreased by £32.69K (-70%)
Total Liabilities
-£102.28K
Decreased by £5.4K (-5%)
Net Assets
-£87.96K
Decreased by £27.28K (+45%)
Debt Ratio (%)
714%
Increased by 485.38% (+212%)
Latest Activity
Liquidator Removed By Court
5 Days Ago on 3 Sep 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Alan Whalley (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Alan Walter Whalley Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Removal of liquidator by court order
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 29 April 2025
Submitted on 17 Jun 2025
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 14 May 2024
Submitted on 14 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Statement of affairs
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 May 2023
Change of details for Mr Alan Whalley as a person with significant control on 30 March 2023
Submitted on 31 Mar 2023
Repayment History
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