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RELAY WORLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relay World Limited. The company was founded 11 years ago and was given the registration number 08375066. The firm's registered office is in CARSHALTON. You can find them at 69 Banstead Road, , Carshalton, Surrey. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:RELAY WORLD LIMITED
Company Number:08375066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:69 Banstead Road, Carshalton, Surrey, England, SM5 3NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Boulevard, Crawley, England, RH10 1UR

Secretary01 May 2013Active
5, The Boulevard, Crawley, England, RH10 1UR

Director01 May 2013Active
33, Worcester Avenue, London, England, N17 0TU

Director25 January 2013Active
47, Sylvan Avenue, London, England, N22 5JA

Director01 May 2013Active

People with Significant Control

Ms Paula Zdanowicz
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:Polish
Country of residence:England
Address:5, The Boulevard, Crawley, England, RH10 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-06Gazette

Gazette filings brought up to date.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2023-03-02Miscellaneous

Legacy.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Change person director company with change date.

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2016-07-01Address

Change registered office address company with date old address new address.

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2015-10-29Accounts

Accounts with accounts type dormant.

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