RELAY DESIGN AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Relay Design Agency Limited. The company was founded 16 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.
Company Information
| Name | : | RELAY DESIGN AGENCY LIMITED |
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| Company Number | : | 06894013 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 May 2009 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46470 - Wholesale of furniture, carpets and lighting equipment
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Office Address & Contact
| Registered Address | : | 79 Essex Road, London, England, N1 2SF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Richard Justin Healy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 79, Essex Road, London, England, N1 2SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil Edward Walsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 79, Essex Road, London, England, N1 2SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)