Relay Resources + Development Ltd

Active03490292 Private limited company
Incorporated
8 January 1998 (28 years)
Industry
Other education n.e.c. (85590)
Owned by
Peter David Robson
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street London Wc1n 3Ax Relay Resources And Development Ltd
27 Old Gloucester Road
London Wc1n 3Ax
WC1N 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 1999
British
Director · Appointed 1 February 1999
British
Born February 1945 (81)
Officer history (3 former)
13 December 2002
Resigned Robson, Vera Christine as Director
1 February 1999
Appointed Robson, Peter David as Secretary
1 February 1999
Appointed Robson, Peter David as Director
1 February 1999
Appointed Robson, Vera Christine as Director
8 January 1998
Appointed Silverstone, Alexandra as Nominee Secretary
8 January 1998
Resigned Silverstone, Alexandra as Nominee Secretary
8 January 1998
Appointed Silverstone, Michael Sheldon as Nominee Director
8 January 1998
Resigned Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1945 (81)
Former controllers (1)
15 November 2025
Ceased Vera Christine Robson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Accounts for a dormant company31 July 2025
5 March 2026Confirmation statement with no updates4 March 2026
16 November 2025Cessation of a person with significant control
8 April 2025Accounts for a dormant company31 July 2024
4 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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