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REALIS (SOT) LIMITED

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

This company is commonly known as Realis (sot) Limited. The company was founded 9 years ago and was given the registration number 09106458. The firm's registered office is in BIRMINGHAM. You can find them at 5-7 Temple Row West, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REALIS (SOT) LIMITED
Company Number:09106458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5-7 Temple Row West, Birmingham, B2 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Hartopp Road, Sutton Coldfield, England, B74 2RQ

Director27 June 2014Active
5-7, Temple Row West, Birmingham, England, B2 5NY

Secretary10 October 2014Active
5-7, Temple Row West, Birmingham, B2 5NY

Director16 June 2016Active
5-7, Temple Row West, Birmingham, England, B2 5NY

Director27 June 2014Active

People with Significant Control

Realis Estates 2 Limited
Notified on:11 July 2023
Status:Active
Country of residence:England
Address:12a, Hartopp Roax, Sutton Coldfield, England, B74 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Realis Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a, Hartopp Road, Sutton Coldfield, England, B74 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2023-09-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-06-01Address

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

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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