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REALEYES (HOLDINGS) LIMITED

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

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.

Company Information

Name:REALEYES (HOLDINGS) LIMITED
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:
  • 62090 - Other information technology service activities
  • 73200 - Market research and public opinion polling
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary04 March 2014Active
Draper Esprit Plc, 20 Garrick Street, London, United Kingdom, WC2E 9BT

Director09 November 2016Active
91, Wimpole Street, London, United Kingdom, W1G 0EF

Director05 March 2014Active
62, Dean Street, London, England, W1D 4QF

Director31 March 2014Active
Lapinlahdenkatu 16, Helsinki, Finland, 00180

Director15 October 2020Active
Toompuiestee 33a, Tallinn, Estonia, 10149

Director23 November 2017Active
62, Dean Street, London, England, W1D 4QF

Director31 March 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director04 March 2014Active
62, Dean Street, London, England, W1D 4QF

Director31 March 2014Active
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director14 December 2017Active
5, New Street Square, London, EC4A 3TW

Director17 April 2019Active
62, Dean Street, London, England, W1D 4QF

Director31 March 2014Active
372, Queenstown Road, Apartment 33, London, United Kingdom, SW11 8NT

Director09 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director04 March 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director04 March 2014Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Capital

Capital allotment shares.

Download
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-15Capital

Capital allotment shares.

Download
2024-02-08Incorporation

Memorandum articles.

Download
2024-02-08Resolution

Resolution.

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2024-02-06Capital

Capital name of class of shares.

Download
2024-02-06Capital

Capital allotment shares.

Download
2024-01-23Incorporation

Memorandum articles.

Download
2024-01-22Accounts

Accounts with accounts type group.

Download
2023-12-07Capital

Capital allotment shares.

Download
2023-12-06Capital

Capital allotment shares.

Download
2023-11-20Capital

Capital allotment shares.

Download
2023-09-26Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Capital

Capital allotment shares.

Download
2023-04-04Capital

Capital allotment shares.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Accounts

Accounts with accounts type group.

Download
2022-09-26Capital

Capital allotment shares.

Download
2022-05-25Capital

Capital allotment shares.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Accounts

Accounts with accounts type group.

Download
2021-10-19Capital

Capital allotment shares.

Download
2021-06-22Capital

Capital allotment shares.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Termination director company with name termination date.

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