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REALISATION DESIGN LIMITED

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

This company is commonly known as Realisation Design Limited. The company was founded 27 years ago and was given the registration number 03222794. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REALISATION DESIGN LIMITED
Company Number:03222794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyrie Llewitha, Fforestfach, Swansea, SA5 4NR

Secretary10 July 1996Active
29, Wood Street, Stratford-Upon-Avon, England, CV37 6JG

Director16 October 2018Active
Rosebank, Rous Lench, Evesham, England, WR11 4UJ

Director20 February 2015Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary10 July 1996Active
57 Crackley Hill, Coventry Road, Kenilworth, CV8 2EE

Director10 July 1996Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director10 July 1996Active

People with Significant Control

Mr Mark Edworthy
Notified on:16 October 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:First Floor, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Josephine Mesa Bandres
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Rosebank, Rous Lench, Evesham, England, WR11 4UJ
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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-06Address

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

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts amended with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-07-05Officers

Change person director company with change date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Appoint person director company with name date.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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