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- REALM ENTERPRISES (UK) LIMITED
REALM ENTERPRISES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
REALM ENTERPRISES (UK) LIMITED
COMPANY NUMBER
02989761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/1994
(29 years and 8 months old)
WEBSITE
www.realm-projects.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1QB
Telephone: 441623655252
TPS: No
7th Floor
50 Broadway
London
SW1H 0DB
c/o Kingsley Maybrook Limited
Unitec House
London
N3 1QB
N3 1QB
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 |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REALM ENTERPRISES (UK) 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 REALM ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALM ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2023 - Present (1years) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/11/1994 - Present (29 years and 8 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 800 |
View Report |
14/11/1994 - Present (29 years and 8 months) 14/11/1994 - Present (29 years and 8 months) 14/11/1994 - Present (29 years and 8 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
14/11/1994 - Present (29 years and 8 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 798 |
View Report |
14/11/1994 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1592 |
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 |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: New Board Member Miguel Trape Viladomat (926487211) Appointed |
Date: 21/07/2023 | Event: ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
Date: 21/07/2023 | Event: Caterina Musgrave Juer (922508660) has left the board |
Date: 21/07/2023 | Event: Paul John Cooper (922190391) has left the board |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: Sunil Masson (907626248) has left the board |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Board Member Paul John Cooper (922190391) Appointed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Board Member Paul John Cooper (922190391) Appointed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Board Member Caterina Musgrave Juer (922508660) Appointed |
Date: 27/05/2020 | Event: Eugenia Victoria Schroeder (923232680) has left the board |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: David Rudge (905854398) has left the board |
Date: 29/01/2019 | Event: New Board Member Sunil Masson (907626248) Appointed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 21/03/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: ACCOMPLISH CORPORATE SERVICES LIMITED (916647948) has left the board |
Date: 14/07/2017 | Event: New Board Member David Rudge (905854398) Appointed |
Date: 14/07/2017 | Event: New Board Member Eugenia Victoria Schroeder (923232680) Appointed |
Date: 14/07/2017 | Event: Gregory Robert John Davis (908573010) has left the board |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: Change in Reg. Office |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 03/07/2015 | Event: ACCOMPLISH SECRETARIES LIMITED (916647959) has left the board |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Confirmation Statement filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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