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Company Information for

GLOBAL RELAY UK LIMITED

45 CANNON STREET, 6TH FLOOR, LONDON, EC4M 5SB,
Company Registration Number
07058422
Private Limited Company
Active

Company Overview

About Global Relay Uk Ltd
GLOBAL RELAY UK LIMITED was founded on 2009-10-27 and has its registered office in London. The organisation's status is listed as "Active". Global Relay Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL RELAY UK LIMITED
 
Legal Registered Office
45 CANNON STREET
6TH FLOOR
LONDON
EC4M 5SB
Other companies in W1S
 
Filing Information
Company Number 07058422
Company ID Number 07058422
Date formed 2009-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB993036109  
Last Datalog update: 2024-11-05 14:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL RELAY UK LIMITED
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Company Officers of GLOBAL RELAY UK LIMITED

Current Directors
Officer Role Date Appointed
WARREN ROY
 Director 2009-10-27

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
2024-10-18CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-05-30FULL ACCOUNTS MADE UP TO 31/08/23
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 070584220003
2023-05-26FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070584220002
2021-07-10RES01ADOPT ARTICLES 10/07/21
2021-06-30CH01Director's details changed for Mr Warren Roy on 2009-10-27
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-21PSC04Change of details for Mr Roy Warren as a person with significant control on 2020-10-19
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 15th Floor, 125 Old Broad Street London EC2N 1AR England
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070584220001
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-21CH01Director's details changed for Mr Warren Roy on 2016-03-20
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM C/O Fasken Martineau 17 Hanover Square Mayfair London W1S 1HU
2016-01-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0127/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AR0127/10/13 ANNUAL RETURN FULL LIST
2013-03-21AR0127/10/12 ANNUAL RETURN FULL LIST
2013-02-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-27AA01Previous accounting period extended from 30/08/11 TO 31/08/11
2011-07-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AA01Previous accounting period shortened from 31/10/10 TO 30/08/10
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom
2011-01-14AR0127/10/10 ANNUAL RETURN FULL LIST
2011-01-14CH01Director's details changed for Mr Warren Roy on 2011-01-14
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM 5 Old Bailey London EC4M 7BA United Kingdom
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL RELAY UK 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 GLOBAL RELAY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL RELAY UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-01 £ 6,852
Creditors Due Within One Year 2011-09-01 £ 1,285,979
Other Creditors Due Within One Year 2011-09-01 £ 1,259,351
Trade Creditors Within One Year 2011-09-01 £ 26,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GLOBAL RELAY UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 4,324
Cash Bank In Hand 2011-09-01 £ 10,306
Current Assets 2012-09-01 £ 58,795
Current Assets 2011-09-01 £ 1,323,010
Debtors 2012-09-01 £ 54,471
Debtors 2011-09-01 £ 1,312,704
Other Debtors 2011-09-01 £ 1,312,706
Shareholder Funds 2012-09-01 £ 51,943
Shareholder Funds 2011-09-01 £ 37,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL RELAY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL RELAY UK LIMITED
Trademarks
We have not found any records of GLOBAL RELAY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL RELAY UK 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 (63110 - Data processing, hosting and related activities) as GLOBAL RELAY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL RELAY UK 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 GLOBAL RELAY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2011-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

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 GLOBAL RELAY UK 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 GLOBAL RELAY UK 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.
    Need more information?
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