REALYS LIMITED
Active - Accounts Filed
General Information
NAME
REALYS LIMITED
COMPANY NUMBER
08254233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/10/2012
(12 years and 1 months old)
WEBSITE
http://isgplc.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1AG
Telephone: 02071251111
TPS: No
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
Telephone: 71251111
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 |
|---|---|---|
| ISG RETAIL LIMITED | In Administration | View Report |
| REALYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384981) Appointed |
| 04/03/2024 | Nicholas James Heard (922987751) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
Credit Risk Overview
Want to learn more about REALYS 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 REALYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALYS 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 |
|---|---|---|---|---|
|
19/02/2024 - Present (9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
22/02/2024 - Present (9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2012 - 31/03/2017 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/10/2012 - Present (12 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384981) Appointed |
| 04/03/2024 | Nicholas James Heard (922987751) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 22/02/2024 | Matthew Charles James Blowers (925529566) has left the board |
| 22/02/2024 | New Board Member Zoe Price (918847884) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/12/2021 | Richard John Hubbard (918839506) has left the board |
| 21/12/2021 | New Board Member Matthew Charles James Blowers (925529566) Appointed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/07/2017 | Darren Richard Leslie Hill (915140060) has left the board |
| 14/06/2017 | New Board Member Richard John Hubbard (918839506) Appointed |
| 26/04/2017 | Mark Stockton (922820622) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922987751) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (917287497) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820622) Appointed |
| 28/10/2016 | New Annual Return filed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 11/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 27/11/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 20/09/2013 | New Board Member Darren Richard Leslie Hill (915140060) Appointed |
| 25/10/2012 | Samuel David Lawther (917287496) has left the board |
| 25/10/2012 | New Board Member Samuel David David Lawther (915457921) Appointed |
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