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REAL NETWORKING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Networking Ltd.. The company was founded 20 years ago and was given the registration number 05153935. The firm's registered office is in FARNBOROUGH. You can find them at C/o Treetops Chartered Accountants, Farnborough Road, Farnborough, Hants. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REAL NETWORKING LTD.
Company Number:05153935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Treetops Chartered Accountants, Farnborough Road, Farnborough, Hants, England, GU14 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Treetops Chartered Accountants, Farnborough Road, Farnborough, England, GU14 7LY

Director20 June 2004Active
1-1 Clifford Court, 25 Kensington Gardens Square, London, W2 4BE

Secretary20 June 2004Active
1.1 Clifford Court, 25 Kensington Gardens Square, London, England, W2 4BE

Secretary20 June 2009Active
1 Mepham Street, London, SE1 8RL

Corporate Nominee Secretary15 June 2004Active
1 Mepham Street, London, SE1 8RL

Nominee Director15 June 2004Active

People with Significant Control

Dr James Henry Rea
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:New Zealander
Country of residence:England
Address:3/26, Kensington Gardens Square, London, England, W2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-11Dissolution

Dissolution application strike off company.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-07-11Officers

Change person director company with change date.

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2018-06-27Address

Change registered office address company with date old address new address.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-02Address

Change registered office address company with date old address new address.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-11-04Gazette

Gazette filings brought up to date.

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2017-11-01Officers

Termination secretary company with name termination date.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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2017-09-05Gazette

Gazette notice compulsory.

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