Relay Management Limited (reg no 04096275) is a private limited company founded on 2000-10-25. The enterprise has its registered office at 386 Green Lane, Ilford IG3 9JU. Relay Management Limited is operating under Standard Industrial Classification: 55900 which means "other accommodation".

Company details

Name Relay Management Limited
Number 04096275
Date of Incorporation: 25th October 2000
End of financial year: 28 March
Address: 386 Green Lane, Ilford, IG3 9JU
SIC code: 55900 - Other accommodation

As for the 1 managing director that can be found in the business, we can name: Rabinder B. (in the company from 11 December 2000). 1 secretary is also there: Sushma B. (appointed on 11 December 2000). The Companies House indexes 4 persons of significant control, namely: Sushma B. owns 1/2 or less of shares, 1/2 or less of voting rights, Rabinder B. owns 1/2 or less of shares, 1/2 or less of voting rights, Rabinder B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 14,497 2,744 15,059 10,000 14,231 335,655 354,056 354,542 365,950 366,767
Fixed Assets 461,103 460,826 - 548,167 593,447 1,696,169 1,695,783 1,695,525 2,000,352 2,000,236
Number Shares Allotted - - 2 2 - - - - - -
Shareholder Funds 60,593 75,628 95,427 109,432 - - - - - -
Tangible Fixed Assets 461,103 460,826 461,816 548,167 - - - - - -
Total Assets Less Current Liabilities 439,528 430,199 407,004 221,549 225,776 2,014,559 2,022,134 2,032,748 2,347,359 2,356,391

People with significant control

Sushma B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rabinder B.
18 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rabinder B.
6 April 2016 - 18 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sushma B.
18 July 2016 - 18 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to 2023/03/27
filed on: 19th, December 2023 | accounts
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