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REALISATION PAR (UK) LIMITED

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

This company is commonly known as Realisation Par (uk) Limited. The company was founded 6 years ago and was given the registration number 11332719. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:REALISATION PAR (UK) LIMITED
Company Number:11332719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Secretary01 January 2022Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director27 April 2018Active

People with Significant Control

Alexandra Katherine Berry
Notified on:27 April 2018
Status:Active
Date of birth:May 1989
Nationality:Australian
Country of residence:United Kingdom
Address:Dixcart House, Addlestone Road, Addlestone, United Kingdom, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Teale Prudence Talbot
Notified on:27 April 2018
Status:Active
Date of birth:November 1985
Nationality:Australian
Country of residence:United Kingdom
Address:Dixcart House, Addlestone Road, Addlestone, United Kingdom, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-07-19Accounts

Accounts with accounts type small.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Appoint person secretary company with name date.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2020-09-23Accounts

Accounts with accounts type small.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Officers

Change person director company with change date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Change account reference date company current shortened.

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2018-04-27Incorporation

Incorporation company.

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