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REALITY FX LIMITED

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

This company is commonly known as Reality Fx Limited. The company was founded 30 years ago and was given the registration number 02869250. The firm's registered office is in COBHAM. You can find them at Warren Place, Birch Vale, Cobham, Surrey. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:REALITY FX LIMITED
Company Number:02869250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Warren Place, Birch Vale, Cobham, Surrey, KT11 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Herrick Road, London, England, N5 2JX

Director01 February 2019Active
143 Mortlake Road, Richmond, England, TW9 4AW

Director01 February 2019Active
57 Sudbury Court Road, Harrow, United Kingdom, HA1 3SD

Director01 April 2020Active
120 East Road, London, N1 6AA

Nominee Secretary04 November 1993Active
Old Southwood Manor Farm, Burhill Road, Walton On Thames, KT12 4BJ

Secretary04 November 1993Active
120 East Road, London, N1 6AA

Nominee Director04 November 1993Active
Old Southwood Manor Farm, Burhill Road, Hersham, KT12 4BJ

Director04 November 1993Active
31 Simplemarsh Road, Addlestone, KT15 1QH

Director04 November 1993Active

People with Significant Control

Mr Alan Keith Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:31 Simplemarsh Road, Addlestone, England, KT15 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew Orlando Harrington
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:3 Southwood Manor Farm, Burhill Road, Walton On Thames, England, KT12 4BJ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-04-24Capital

Capital allotment shares.

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2020-04-21Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-02Officers

Termination director company with name termination date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Officers

Termination secretary company with name termination date.

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2019-09-17Accounts

Change account reference date company previous extended.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Officers

Appoint person director company with name date.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-09-21Officers

Change person director company with change date.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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