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Agentrelay Limited

Agentrelay Limited is an active company incorporated on 6 December 2019 with the registered office located in Eastleigh, Hampshire. Agentrelay Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351465
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fryern House, 125 Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in Jersey • Born in Aug 1974
Director • PSC • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Jul 1967
Mr Brian Eric Shortland
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Byline Group Limited
Mr Richard John Watkins is a mutual person.
Active
Byline Developments Limited
Mr Richard John Watkins is a mutual person.
Active
Shortland Consulting Ltd
Brian Eric Shortland is a mutual person.
Active
Itours360 Ltd
Brian Eric Shortland is a mutual person.
Active
Yozobi Limited
Mr Daniel Cattermole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £3.49K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.8K
Decreased by £49.56K (-76%)
Total Liabilities
-£78.58K
Decreased by £42.74K (-35%)
Net Assets
-£62.77K
Decreased by £6.82K (+12%)
Debt Ratio (%)
497%
Increased by 311.63% (+168%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Mr Daniel Cattermole (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Daniel Cattermole Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Daniel Cattermole (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Richard Watkins (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Brian Shortland (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Brian Eric Shortland Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Richard John Watkins Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Mr Daniel Cattermole as a person with significant control on 1 February 2024
Submitted on 24 May 2024
Appointment of Mr Richard John Watkins as a director on 31 January 2024
Submitted on 23 May 2024
Director's details changed for Mr Daniel Cattermole on 23 May 2024
Submitted on 23 May 2024
Notification of Brian Shortland as a person with significant control on 1 February 2024
Submitted on 23 May 2024
Change of details for Mr Daniel Cattermole as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Notification of Richard Watkins as a person with significant control on 1 February 2024
Submitted on 23 May 2024
Appointment of Mr Brian Eric Shortland as a director on 31 January 2024
Submitted on 23 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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