RELAY BALBEGGIE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RELAY BALBEGGIE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELAY BALBEGGIE LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RELAY BALBEGGIE LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RELAY BALBEGGIE LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VINE STREET
LONDON
W1J 0AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN | Jul 1985 | British | Director | 2021-02-26 | CURRENT |
| MR JAVIER JIMENEZ LABRADO | Sep 1981 | Spanish | Director | 2021-02-26 | CURRENT |
| MR ALEJANDRO CIRUELOS ALONSO | Sep 1980 | British | Director | 2020-12-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relay Holdco Limited | 2020-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RELAY_BALBEGGIE_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £-13,097 equity |
| RELAY_BALBEGGIE_LIMITED - Accounts | 2022-09-16 | 31-12-2021 | £-714 equity |