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RELAYER LTD

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

This company is commonly known as Relayer Ltd. The company was founded 5 years ago and was given the registration number 11535215. The firm's registered office is in LONDON. You can find them at 160 Major Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:RELAYER LTD
Company Number:11535215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:160 Major Road, London, United Kingdom, E15 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Major Road, London, United Kingdom, E15 1DY

Director03 December 2021Active
160, Major Road, London, United Kingdom, E15 1DY

Director03 December 2021Active
160, Major Road, London, United Kingdom, E15 1DY

Director24 August 2018Active

People with Significant Control

Mr Giovanni Montesano
Notified on:03 December 2021
Status:Active
Date of birth:August 1988
Nationality:Italian
Country of residence:United Kingdom
Address:160, Major Road, London, United Kingdom, E15 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Giovanni Ometto
Notified on:24 August 2018
Status:Active
Date of birth:June 1985
Nationality:Italian
Country of residence:United Kingdom
Address:160, Major Road, London, United Kingdom, E15 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-02-10Capital

Capital alter shares subdivision.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Capital

Capital allotment shares.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-24Incorporation

Incorporation company.

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