RELAY BEAL LIMITED
Active - Accounts Filed
General Information
NAME
RELAY BEAL LIMITED
COMPANY NUMBER
13100888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
29/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0AH
1 Vine Street
LONDON
W1J 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Julian Lloyd Sinclair (919974191) has left the board |
| 14/08/2024 | Alejandro Felipe Ciruelos Alonso (927702006) has left the board |
| 14/08/2024 | Javier Jimenez Labrado (928029678) has left the board |
Credit Risk Overview
Want to learn more about RELAY BEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAY BEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY BEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/07/2024 - Present (5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/12/2020 - Present (4years) Born in Sep 1980 |
Resigned | Director |
Current: 27 Past: 29 |
View Report |
|
26/02/2021 - Present (3 years and 10 months) Born in Sep 1981 |
Resigned | Director |
Current: 70 Past: 9 |
View Report |
|
30/07/2024 - Present (5 months) Born in Nov 1974 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Julian Lloyd Sinclair (919974191) has left the board |
| 14/08/2024 | Alejandro Felipe Ciruelos Alonso (927702006) has left the board |
| 14/08/2024 | Javier Jimenez Labrado (928029678) has left the board |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 12/08/2024 | New Board Member Jonathan Marc Maxwell (930871893) Appointed |
| 09/08/2024 | New Board Member Julian Lloyd Sinclair (919974191) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Javier Jimenez Labrado (928029678) Appointed |
| 11/03/2021 | New Board Member Philip John (917005170) Appointed |
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