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REALMEAL BARS LTD

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

This company is commonly known as Realmeal Bars Ltd. The company was founded 3 years ago and was given the registration number 12670827. The firm's registered office is in SOUTH CROYDON. You can find them at 13 Purley Oaks Road, , South Croydon, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:REALMEAL BARS LTD
Company Number:12670827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:13 Purley Oaks Road, South Croydon, England, CR2 0NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skipton Hill House, Thirlby, Thirsk, England, YO7 2DQ

Secretary11 February 2022Active
Skipton Hill House, Thirlby, Thirsk, England, YO7 2DQ

Director13 September 2021Active
Skipton Hill House, Thirlby, Thirsk, England, YO7 2DQ

Director10 February 2022Active
Skipton Hill House, Thirlby, Thirsk, England, YO7 2DQ

Director15 June 2020Active

People with Significant Control

Mrs Jessica Birthe Simpson
Notified on:01 January 2021
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:8, Dawnay Road, Camberley, England, GU15 4LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr William Laurence Thomas Simpson
Notified on:15 June 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:8, Dawnay Road, Camberley, England, GU15 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-03-02Officers

Termination director company with name termination date.

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2022-02-11Officers

Appoint person secretary company with name date.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-10Officers

Appoint person director company with name date.

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2021-10-07Address

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

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Appoint person director company with name date.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Address

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

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Elect to keep the directors residential address register information on the public register.

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2020-06-15Incorporation

Incorporation company.

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