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Relay Beal Limited

Relay Beal Limited is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Relay Beal Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
13100888
Private limited company
Age
5 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Was due on 12 January 2026 (11 hours ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
1 Vine Street
London
W1J 0AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jul 1985
Director • Ceo • British • Lives in UK • Born in Apr 1974
Relay Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Holdco Limited
Philip John and Jonathan Marc Maxwell are mutual people.
Active
Epsilon Generation Limited
Philip John is a mutual person.
Active
SDCL Holdings Limited
Jonathan Marc Maxwell is a mutual person.
Active
Sustainable Development Communications Limited
Jonathan Marc Maxwell is a mutual person.
Active
Specialty Copper Listco Plc
Jonathan Marc Maxwell is a mutual person.
Active
London Edge Fund GP Limited
Jonathan Marc Maxwell is a mutual person.
Active
London Edge Fund GP Cip Limited
Jonathan Marc Maxwell is a mutual person.
Active
Relay Energlyn Limited
Philip John and Jonathan Marc Maxwell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£23.88K
Increased by £21.23K (+800%)
Total Liabilities
-£262.43K
Increased by £102.88K (+64%)
Net Assets
-£238.55K
Decreased by £81.65K (+52%)
Debt Ratio (%)
1099%
Decreased by 4915.28% (-82%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Mr Jonathan Marc Maxwell Details Changed
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Julian Lloyd Sinclair Resigned
1 Year 3 Months Ago on 30 Sep 2024
Alejandro Felipe Ciruelos Alonso Resigned
1 Year 5 Months Ago on 30 Jul 2024
Javier Jimenez Labrado Resigned
1 Year 5 Months Ago on 30 Jul 2024
Mr Jonathan Marc Maxwell Appointed
1 Year 5 Months Ago on 30 Jul 2024
Mr Julian Lloyd Sinclair Appointed
1 Year 5 Months Ago on 30 Jul 2024
Relay Holdco Limited (PSC) Details Changed
5 Years Ago on 29 Dec 2020
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 7 Jan 2025
Change of details for Relay Holdco Limited as a person with significant control on 29 December 2020
Submitted on 7 Jan 2025
Director's details changed for Mr Jonathan Marc Maxwell on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
Submitted on 6 Nov 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 30 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Javier Jimenez Labrado as a director on 30 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Jonathan Marc Maxwell as a director on 30 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Julian Lloyd Sinclair as a director on 30 July 2024
Submitted on 7 Aug 2024
Repayment History
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