RELAYPRIME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Relayprime Limited. The company was founded 10 years ago and was given the registration number 09718352. The firm's registered office is in SOUTHPORT. You can find them at 55 Hoghton Street, , Southport, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | RELAYPRIME LIMITED |
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| Company Number | : | 09718352 |
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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 | : | 05 August 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 55 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG |
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| Country Origin | : | UNITED KINGDOM |
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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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| 55 Hoghton Street, Southport, United Kingdom, PR9 0PG | Director | 05 August 2015 | Active |
| 55 Hoghton Street, Southport, United Kingdom, PR9 0PG | Secretary | 05 August 2015 | Active |
| 55 Hoghton Street, Southport, United Kingdom, PR9 0PG | Director | 31 July 2017 | Active |
People with Significant Control
| Mr Alan Whalley |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Address | : | 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Graham Charles Potter |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 55 Hoghton Street, Southport, United Kingdom, PR9 0PG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alan Whalley |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 55 Hoghton Street, Southport, United Kingdom, PR9 0PG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alan Whalley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 55 Hoghton Street, Southport, United Kingdom, PR9 0PG |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)