This company is commonly known as Realeyes (holdings) Limited. The company was founded 10 years ago and was given the registration number 08922462. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | REALEYES (HOLDINGS) LIMITED |
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Company Number | : | 08922462 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 New Street Square, London, EC4A 3TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 04 March 2014 | Active |
Draper Esprit Plc, 20 Garrick Street, London, United Kingdom, WC2E 9BT | Director | 09 November 2016 | Active |
91, Wimpole Street, London, United Kingdom, W1G 0EF | Director | 05 March 2014 | Active |
62, Dean Street, London, England, W1D 4QF | Director | 31 March 2014 | Active |
Lapinlahdenkatu 16, Helsinki, Finland, 00180 | Director | 15 October 2020 | Active |
Toompuiestee 33a, Tallinn, Estonia, 10149 | Director | 23 November 2017 | Active |
62, Dean Street, London, England, W1D 4QF | Director | 31 March 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 04 March 2014 | Active |
62, Dean Street, London, England, W1D 4QF | Director | 31 March 2014 | Active |
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 14 December 2017 | Active |
5, New Street Square, London, EC4A 3TW | Director | 17 April 2019 | Active |
62, Dean Street, London, England, W1D 4QF | Director | 31 March 2014 | Active |
372, Queenstown Road, Apartment 33, London, United Kingdom, SW11 8NT | Director | 09 November 2016 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 04 March 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 04 March 2014 | Active |
Date | Category | Description | |
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2024-04-18 | Capital | Capital allotment shares. | Download |
2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-15 | Capital | Capital allotment shares. | Download |
2024-02-08 | Incorporation | Memorandum articles. | Download |
2024-02-08 | Resolution | Resolution. | Download |
2024-02-06 | Capital | Capital name of class of shares. | Download |
2024-02-06 | Capital | Capital allotment shares. | Download |
2024-01-23 | Incorporation | Memorandum articles. | Download |
2024-01-22 | Accounts | Accounts with accounts type group. | Download |
2023-12-07 | Capital | Capital allotment shares. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-11-20 | Capital | Capital allotment shares. | Download |
2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-04 | Capital | Capital allotment shares. | Download |
2023-04-04 | Capital | Capital allotment shares. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type group. | Download |
2022-09-26 | Capital | Capital allotment shares. | Download |
2022-05-25 | Capital | Capital allotment shares. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-10 | Accounts | Accounts with accounts type group. | Download |
2021-10-19 | Capital | Capital allotment shares. | Download |
2021-06-22 | Capital | Capital allotment shares. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-08 | Officers | Termination director company with name termination date. | Download |
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