RELAY42 UK LTD

Key Data

Status

Active

Company No.

09742304

Incorporation date

20/08/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2019)

05/11/2025

Termination of appointment of Christiaan Folkert Van Der Waal as a director on 2025-06-16

View PDF (1 pages)

30/10/2025

Appointment of Mr Billy Morris as a director on 2025-06-16

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/05/2025

Termination of appointment of Tomas Jasper Salfischberger as a director on 2025-04-23

View PDF (1 pages)

30/04/2025

Appointment of Mr Christiaan Folkert Van Der Waal as a director on 2025-04-17

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/05/2023

Termination of appointment of Rogier Van Nieuwenhuizen as a director on 2023-03-31

View PDF (1 pages)

08/06/2021

Registered office address changed from , 55 Baker Street, London, W1U7EU, United Kingdom to 55 Baker Street London W1U 7EU on 2021-06-08

View PDF (2 pages)

07/06/2021

Registered office address changed from , Mappin House 4 Winsley Street, London, W1W 8HF, United Kingdom to 55 Baker Street London W1U 7EU on 2021-06-07

View PDF (1 pages)

02/05/2019

Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom to 55 Baker Street London W1U 7EU on 2019-05-02

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
4
151.47K
-
0.00
438.25K
-

2022
6
186.72K
-
0.00
35.19K
-

2023
9
233.95K
-
0.00
0.00
-

2023
9
233.95K
-
0.00
0.00
-

Employees

2023

Employees

9 50 % *

Net Assets(EUR)

233.95K £25.30 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

0.00 £-100.00 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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No. of employees:

Description

About RELAY42 UK LTD

RELAY42 UK LTD is an(a) Active company incorporated on 20/08/2015 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of RELAY42 UK LTD?

RELAY42 UK LTD is currently Active. It was registered on 20/08/2015 .

Where is RELAY42 UK LTD located?

RELAY42 UK LTD is registered at 55 Baker Street, London W1U 7EU.

What does RELAY42 UK LTD do?

RELAY42 UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does RELAY42 UK LTD have?

RELAY42 UK LTD had 9 employees in 2023.

What is the latest filing for RELAY42 UK LTD?

The latest filing was on 05/11/2025: Termination of appointment of Christiaan Folkert Van Der Waal as a director on 2025-06-16.