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REALBUZZ GROUP LIMITED

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

This company is commonly known as Realbuzz Group Limited. The company was founded 5 years ago and was given the registration number 11951356. The firm's registered office is in CHESTER. You can find them at Suite 6, 3rd Floor, 1 The Exchange, St. John Street, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REALBUZZ GROUP LIMITED
Company Number:11951356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 6, 3rd Floor, 1 The Exchange, St. John Street, Chester, England, CH1 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 5b, The Parklands, Middlebrook, Bolton, England, BL6 4SD

Director23 March 2023Active
50, Fountain Street, Manchester, United Kingdom, M2 2AS

Director11 April 2023Active
50, Fountain Street, Manchester, United Kingdom, M2 2AS

Director11 April 2023Active
Care Of Zeus Capital Ltd, 82 King Street (14th Flloor), Manchester, United Kingdom, M2 4WQ

Director17 April 2019Active
50, Fountain Street, Manchester, United Kingdom, M2 2AS

Director11 April 2023Active
45-53, Chorley New Road, Bolton, England, BL1 4QR

Director02 May 2019Active

People with Significant Control

Rbg Investments Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:5b, The Parklands, Bolton, England, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Hughes
Notified on:04 April 2021
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:14th Floor, 82, King Street, Manchester, England, M2 4WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Hughes
Notified on:17 April 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Capital

Capital allotment shares.

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2024-02-20Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-12-21Address

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

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2023-04-27Capital

Capital allotment shares.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-02-22Accounts

Accounts with accounts type small.

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2022-10-17Address

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

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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