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Relesys Ltd

Relesys Ltd is an active company incorporated on 21 February 2022 with the registered office located in Warwick, Warwickshire. Relesys Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13929809
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Jun 1969
Director • Danish • Lives in England • Born in Mar 1974
Director • Danish • Lives in England • Born in Feb 1985
Relesys A/S
PSC
Shareholders, PSCs & Group Structure
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Goodwille Limited is a mutual person.
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Goodwille Limited is a mutual person.
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Caparo Investments Limited
Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.87K
Decreased by £121.69K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£78.2K
Decreased by £88.03K (-53%)
Total Liabilities
-£47.25K
Decreased by £103.24K (-69%)
Net Assets
£30.96K
Increased by £15.22K (+97%)
Debt Ratio (%)
60%
Decreased by 30.11% (-33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Accounting Period Shortened
3 Years Ago on 16 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 25 Mar 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 28 Mar 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP England to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Certificate of change of name
Submitted on 16 May 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 17 Mar 2022
Repayment History
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