UKBizDB.co.uk

REALSM LIMITED

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

This company is commonly known as Realsm Limited. The company was founded 8 years ago and was given the registration number 09935532. The firm's registered office is in LONDON. You can find them at The Foundry / 77, Fulham Palace Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:REALSM LIMITED
Company Number:09935532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:The Foundry / 77, Fulham Palace Road, London, United Kingdom, W6 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Foundry / 77, Fulham Palace Road, London, United Kingdom, W6 8JB

Director08 December 2023Active
C/O Brendon Street Investments Ltd, 3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY

Director17 July 2017Active
35, New Bridge Street, London, England, EC4V 6BW

Director13 March 2018Active
32, Cavendish Drive, Edgware, United Kingdom, HA8 7NS

Director05 January 2016Active
162, Edgwarebury Lane, Edgware, United Kingdom, HA8 8NE

Director05 January 2016Active

People with Significant Control

Gfinity Plc
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:35, New Bridge Street, London, England, EC4V 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roei Eliad, Yonatan, Fischel Samuel
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:173, West End Lane, London, England, NW6 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Hurst
Notified on:06 April 2016
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:173, West End Lane, London, England, NW6 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

Download
2024-02-16Dissolution

Dissolution application strike off company.

Download
2024-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-16Accounts

Legacy.

Download
2024-02-16Other

Legacy.

Download
2024-02-16Other

Legacy.

Download
2023-12-08Officers

Termination director company with name termination date.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-29Accounts

Legacy.

Download
2023-06-29Other

Legacy.

Download
2023-06-29Other

Legacy.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Change person director company with change date.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Accounts

Legacy.

Download
2022-07-06Other

Legacy.

Download
2022-07-06Other

Legacy.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-13Other

Legacy.

Download
2021-07-13Accounts

Legacy.

Download
2021-07-13Other

Legacy.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.