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The World Relay Ltd, DE4 3GP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WORLD RELAY LTD

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

This company is commonly known as The World Relay Ltd. The company was founded 7 years ago and was given the registration number 10433581. The firm's registered office is in MATLOCK. You can find them at 40 Rockside View, , Matlock, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE WORLD RELAY LTD
Company Number:10433581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:40 Rockside View, Matlock, England, DE4 3GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Brailsford Road, London, England, SW2 2TB

Director18 October 2016Active
40, Rockside View, Matlock, England, DE4 3GP

Director19 March 2020Active
40, Rockside View, Matlock, England, DE4 3GP

Director19 March 2020Active
16a, Great Percy Street, London, England, WC1X 9QW

Director15 October 2018Active
53, Brailsford Road, London, England, SW2 2TB

Director18 October 2016Active

People with Significant Control

Mr James Mitchell Hay
Notified on:19 March 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:40, Rockside View, Matlock, England, DE4 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Joseph Bent
Notified on:18 October 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:40, Rockside View, Matlock, England, DE4 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2023-07-30Accounts

Change account reference date company previous shortened.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Capital

Capital allotment shares.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Officers

Appoint person director company with name date.

Download
2020-03-19Officers

Appoint person director company with name date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Officers

Termination director company with name termination date.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-10-15Address

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

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Officers

Termination director company with name termination date.

Download
2017-01-05Confirmation statement

Confirmation statement with no updates.

Download
2016-10-18Incorporation

Incorporation company.

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