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Realisis Limited, OX13 5HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REALISIS LIMITED

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

This company is commonly known as Realisis Limited. The company was founded 21 years ago and was given the registration number 04575753. The firm's registered office is in OXFORD. You can find them at West End House West End House, Pine Woods Road, Oxford, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REALISIS LIMITED
Company Number:04575753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:West End House West End House, Pine Woods Road, Oxford, Oxfordshire, United Kingdom, OX13 5HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End House, Pinewoods Road, Longworth, OX13 5HH

Director19 June 2003Active
Florence Cottage, 3 The Green, Leafield, OX29 9NP

Secretary29 October 2002Active
111 Main Street, Cossington, Leicester, LE7 4UW

Secretary04 March 2003Active
39a, Wardo Avenue, London, SW6 6RA

Secretary03 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2002Active
The Thatches, Forest Road, Pyrford, GU22 8LU

Director19 June 2003Active
39a, Wardo Avenue, London, SW6 6RA

Director29 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Malcolm John Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:West End House, West End House, Oxford, United Kingdom, OX13 5HH
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 (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
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

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

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts amended with made up date.

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2014-01-26Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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