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REALISATION BY DESIGN LTD

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

This company is commonly known as Realisation By Design Ltd. The company was founded 17 years ago and was given the registration number 05911102. The firm's registered office is in ST. ALBANS. You can find them at 12 Marshalls Heath Lane, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:REALISATION BY DESIGN LTD
Company Number:05911102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:12 Marshalls Heath Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Dyke Lane, Wheathampstead, AL4 8NN

Secretary15 December 2006Active
4 Dyke Lane, Wheathampstead, AL4 8NN

Director15 December 2006Active
4, Dyke Lane, Wheathampstead, AL4 8NN

Director15 December 2006Active
42 Copperfield Street, London, SE1 0DY

Corporate Secretary21 August 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 August 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 August 2006Active
42, Copperfield Street, London, SE1 0DY

Corporate Director21 August 2006Active

People with Significant Control

Ms Debbie Willis
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Irish
Address:12, Marshalls Heath Lane, St. Albans, AL4 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Philip Willis
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:12, Marshalls Heath Lane, St. Albans, AL4 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Address

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

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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