Relay World Limited. Head office in Crawley. Check Director.

Relay World Limited, Crawley

Relay World Limited is a private limited company. Located at 5 The Boulevard, Crawley RH10 1UR, the aforementioned 11 years old firm was incorporated on 2013-01-25 and is classified as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
1 director can be found in the company: Paula Z. (appointed on 01 May 2013). As for the secretaries (1 in total), we can name: Zbigniew Z. (appointed on 01 May 2013).

About
Name: Relay World Limited
Number: 08375066
Incorporation date: 2013-01-25
End of financial year: 31 January


Address:	5 The Boulevard Crawley RH10 1UR
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Paula Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	-	100	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The date for Relay World Limited confirmation statement filing is 2024-06-12. The last one was sent on 2023-05-29. The due date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary person Paula Z. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 69 Banstead Road Carshalton Beeches SM5 3NP England on Tue, 24th Oct 2023 to 5 the Boulevard Crawley RH10 1UR filed on: 24th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 29th May 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, May 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on Fri, 5th May 2023 to 69 Banstead Road Carshalton Beeches SM5 3NP filed on: 5th, May 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 69 Banstead Road Carshalton Surrey SM5 3NP England on Thu, 2nd Mar 2023 to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ filed on: 2nd, March 2023 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 29th May 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 29th May 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 3rd, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 29th May 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th May 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 29th May 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 29th May 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from 47 Sylvan Avenue London N22 5JA on Fri, 1st Jul 2016 to 69 Banstead Road Carshalton Surrey SM5 3NP filed on: 1st, July 2016 \| address	Free Download (1 page)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 100.00 GBP capital
AD01	Change of registered address from 33 Worcester Avenue London N17 0TU on Tue, 6th Jan 2015 to 47 Sylvan Avenue London N22 5JA filed on: 6th, January 2015 \| address	Free Download (1 page)
AP01	On Wed, 1st May 2013 new director was appointed. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st May 2013 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AP03	On Wed, 1st May 2013, company appointed a new person to the position of a secretary filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 24th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Dec 2013. Old Address: Flat 3 Lockhart Close Enfield Middlesex EN3 4HH England filed on: 16th, December 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 22nd Jul 2013. Old Address: 2 Lockhart Close Enfield Middlesex EN3 4HH England filed on: 22nd, July 2013 \| address	Free Download (1 page)
CH01	On Mon, 28th Jan 2013 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 8th Jul 2013. Old Address: 33 Worcester Avenue London N17 0TU England filed on: 8th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2013 \| incorporation	Free Download (24 pages)

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