REALAGENT LIMITED
Non-Trading
General Information
NAME
REALAGENT LIMITED
COMPANY NUMBER
05187211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/07/2004
(20 years and 4 months old)
WEBSITE
www.realagentvoip.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
24/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS18 5NT
22 Sanderson House Station Road
Horsforth
Leeds
West Yorkshire LS18 5NT
LS18 5NT
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Mark Dalton (932015938) Appointed |
Credit Risk Overview
Want to learn more about REALAGENT 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 REALAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALAGENT 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 |
|---|---|---|---|---|
|
08/12/2021 - Present (2 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Mark Dalton (932015938) Appointed |
| 07/03/2024 | New Board Member Duncan Richard Marshall (932015963) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member BB TRUSTEES 2 LIMITED (931801117) Appointed |
| 16/01/2024 | New Board Member BB TRUSTEES 1 LIMITED (931801096) Appointed |
| 16/06/2023 | Anthony Desmond Seeldrayers (907975257) has left the board |
| 16/06/2023 | Ross Kennaugh Byrne (928191671) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 27/01/2022 | Leeann Rosalind Forster (928191659) has left the board |
| 27/01/2022 | New Board Member Anthony Desmond Seeldrayers (929037630) Appointed |
| 20/12/2021 | New Board Member Anthony Desmond Seeldrayers (907975257) Appointed |
| 13/12/2021 | Leeann Rosalind Forster (928191659) has left the board |
| 13/12/2021 | New Board Member Anthony Desmond Seeldrayers (929037630) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Board Member Ross Kennaugh Byrne (928191671) Appointed |
| 14/04/2021 | New Board Member Leeann Rosalind Forster (928191659) Appointed |
| 14/04/2021 | Paul William Garrett (901099083) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 05/11/2016 | New Annual Return filed |
| 14/10/2016 | New Company Secretary MT SECRETARIES LIMITED (906305477) Appointed |
| 14/10/2016 | MT SECRETARIES LIMITED (916542781) has left the board |
| 01/07/2016 | New Accounts filed |
| 07/04/2016 | Change in Reg. Office |
| 25/02/2016 | Nigel Graeme Kneale (913431859) has left the board |
| 25/02/2016 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 25/02/2016 | Nigel Graeme Kneale (913431859) has left the board |
| 25/02/2016 | New Board Member Edward Watkin Gittins (907599208) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 19/04/2013 | Paul William Garrett (916542779) has left the board |
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