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REALISE CAPITAL LIMITED

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

This company is commonly known as Realise Capital Limited. The company was founded 13 years ago and was given the registration number 07286230. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REALISE CAPITAL LIMITED
Company Number:07286230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, RG1 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4QW

Secretary26 August 2010Active
1, London Street, Reading, RG1 4QW

Director26 August 2010Active
1, London Street, Reading, RG1 4QW

Director31 January 2011Active
1, London Street, Reading, RG1 4QW

Corporate Secretary16 June 2010Active
41, Chatsworth Avenue, London, Uk, SW20 8JZ

Director01 September 2012Active
1, London Street, Reading, RG1 4QW

Director16 June 2010Active
The Maltings, Back Lane, Cropwell Butler, Nottingham, Uk, NG12 3AD

Director04 November 2011Active
1, London Street, Reading, RG1 4QW

Corporate Director16 June 2010Active

People with Significant Control

Rajni Sinhal
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:1, London Street, Reading, RG1 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mark Fifield
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:1, London Street, Reading, RG1 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Andrew Heywood
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:1, London Street, Reading, RG1 4QW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-10-07Capital

Capital cancellation shares.

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2019-10-07Capital

Capital return purchase own shares.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-05Officers

Termination director company with name termination date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-13Resolution

Resolution.

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2016-10-08Capital

Capital name of class of shares.

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