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Home > England & Wales Companies > RELY INTERNATIONAL LIMITED
Company Information for

RELY INTERNATIONAL LIMITED

30 - 31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB,
Company Registration Number
06493976
Private Limited Company
Active

Company Overview

About Rely International Ltd
RELY INTERNATIONAL LIMITED was founded on 2008-02-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Rely International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RELY INTERNATIONAL LIMITED
 
Legal Registered Office
30 - 31 ST JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB
Other companies in BS16
 
Filing Information
Company Number 06493976
Company ID Number 06493976
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973538189  
Last Datalog update: 2024-05-05 15:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELY INTERNATIONAL LIMITED
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Companies with same name RELY INTERNATIONAL LIMITED
The following companies were found which have the same name as RELY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELY INTERNATIONAL TRADING (HONGKONG) CO., LIMITED Active Company formed on the 2015-06-01
RELY INTERNATIONAL (HK) LIMITED Dissolved Company formed on the 2008-01-25
Rely International Limited Unknown Company formed on the 2019-05-14

Company Officers of RELY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ABDOLHOSSEIN MOINIAN
 Company Secretary 2015-12-09
ABDOLHOSEIN MOINIAN
 Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAVEH GHOMI OSGOEI
 Director 2012-03-05 2016-11-24
LINA CONSTANZA OCHOA
 Company Secretary 2009-02-23 2015-12-09
MOHAMMAD REZA RAHMATIAN
 Company Secretary 2008-02-05 2009-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDOLHOSEIN MOINIAN 5 BR MANAGEMENT COMPANY LIMITED Director 2014-03-17 CURRENT 2014-03-11 Active
ABDOLHOSEIN MOINIAN 24 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED Director 2013-04-26 CURRENT 1983-10-03 Active
ABDOLHOSEIN MOINIAN NEOTIX LTD Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Change of details for Mr Abdolhossein Moinian as a person with significant control on 2022-04-22
2023-05-02SECRETARY'S DETAILS CHNAGED FOR ABDOLHOSSEIN MOINIAN on 2022-04-22
2022-07-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-25CH01Director's details changed for Dr Abdolhosein Moinian on 2022-04-22
2021-10-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-05PSC04Change of details for Mr Kaveh Ghomi Osgoei. as a person with significant control on 2018-11-05
2018-08-24PSC04Change of details for Abdolhossein Moinian as a person with significant control on 2018-04-27
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVEH GHOMI OSGOEI.
2017-12-22AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 500
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-26PSC04Change of details for Abdolhossein Moinian as a person with significant control on 2016-11-04
2017-10-26PSC07CESSATION OF ABDOLHOSSEIN MOINIAN AS A PERSON OF SIGNIFICANT CONTROL
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KAVEH GHOMI OSGOEI
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-03-23AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-02TM02Termination of appointment of Lina Constanza Ochoa on 2015-12-09
2016-02-02AP03Appointment of Abdolhossein Moinian as company secretary on 2015-12-09
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23DISS40Compulsory strike-off action has been discontinued
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-22AR0105/02/14 ANNUAL RETURN FULL LIST
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22CH01Director's details changed for Dr Abdolhossein Moinian on 2013-05-20
2013-02-25AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-09AP01DIRECTOR APPOINTED MR KAVEH GHOMI OSGOEI
2012-02-15AR0105/02/12 FULL LIST
2011-11-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABDOLHOSSEIN MOINIAN / 24/08/2009
2011-03-23AR0105/02/11 FULL LIST
2010-06-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-31AR0105/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ABDOLHOSSEIN MOINIAN / 05/02/2010
2009-12-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-02-24288aSECRETARY APPOINTED MRS LINA CONSTANZA OCHOA
2009-02-24363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY MOHAMMAD RAHMATIAN
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

Licences & Regulatory approval
We could not find any licences issued to RELY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,037,971
Creditors Due Within One Year 2012-02-29 £ 159,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELY INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 89,480
Current Assets 2013-02-28 £ 1,008,981
Current Assets 2012-02-29 £ 94,606
Debtors 2013-02-28 £ 345,215
Stocks Inventory 2013-02-28 £ 574,286
Stocks Inventory 2012-02-29 £ 93,564
Tangible Fixed Assets 2013-02-28 £ 2,200
Tangible Fixed Assets 2012-02-29 £ 1,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELY INTERNATIONAL LIMITED
Trademarks
We have not found any records of RELY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as RELY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RELY INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS16 9JB