This company is commonly known as Relay Design Agency Limited. The company was founded 15 years ago and was given the registration number 06894013. The firm's registered office is in LONDON. You can find them at 79 Essex Road, , London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
| Name | : | RELAY DESIGN AGENCY LIMITED |
|---|---|---|
| Company Number | : | 06894013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 Essex Road, London, England, N1 2SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79, Essex Road, London, England, N1 2SF | Director | 01 May 2009 | Active |
| 79, Essex Road, London, England, N1 2SF | Director | 01 May 2009 | Active |
| Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY | Corporate Secretary | 01 May 2009 | Active |
| Mr Neil Edward Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Essex Road, London, England, N1 2SF |
| Nature of control | : |
|
| Mr Richard Justin Healy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Essex Road, London, England, N1 2SF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-21 | Change of name | Certificate change of name company. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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