REALTIME ANALYSIS AND NEWS LIMITED

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

This company is commonly known as Realtime Analysis And News Limited. The company was founded 18 years ago and was given the registration number 05633036. The firm's registered office is in LONDON. You can find them at Moor Place, Fore Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	REALTIME ANALYSIS AND NEWS LIMITED
Company Number	:	05633036
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	23 November 2005
End of financial year	:	03 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Moor Place, Fore Street, London, England, EC2Y 5EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Field House, Field Court, 59 Stafford Road, Stone, United Kingdom, ST15 0HE	Secretary	03 August 2019	Active
Field House, Field Court, 59 Stafford Road, Stone, England, ST15 0HE	Director	03 August 2019	Active
Field House, Field Court, 59 Stafford Road, Stone, United Kingdom, ST15 0HE	Director	19 October 2017	Active
Field House, Field Court, 59 Stafford Road, Stone, United Kingdom, ST15 0HE	Director	03 August 2019	Active
Field House, Field Court, 59 Stafford Road, Stone, United Kingdom, ST15 0HE	Director	19 October 2017	Active
29, Bell Common, Epping, CM16 4DY	Secretary	23 November 2005	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	23 November 2005	Active
59 Lafone Street, London, SE1 2LX	Corporate Secretary	27 June 2006	Active
115b Drysdale Street, London, United Kingdom, N1 6ND	Corporate Secretary	14 June 2016	Active
114-116, Curtain Road, London, EC2A 3AH	Corporate Secretary	29 November 2010	Active
115b Drysdale Street, Hoxton, London, United Kingdom, N1 6ND	Corporate Secretary	02 May 2016	Active
115b, Drysdale Street, London, United Kingdom, N1 6ND	Director	08 February 2007	Active
115b Drysdale Street, Hoxton, London, United Kingdom, N1 6ND	Director	23 November 2005	Active
144 Woodbridge Road, Ipswich, England, IP4 2NS	Director	16 September 2016	Active
26 Stanhope Gardens, London, England, N4 1HT	Director	16 September 2016	Active
50a High Road, Loughton, IG10 4QU	Director	14 November 2006	Active
L22, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY	Director	25 November 2005	Active
27 Oarsman House, Wainwright Avenue, Greenhithe, England, DA9 9UZ	Director	05 May 2016	Active
115b Drysdale Street, Hoxton, London, United Kingdom, N1 6ND	Director	23 November 2005	Active
115b Drysdale Street, Hoxton, London, United Kingdom, N1 6ND	Director	08 December 2015	Active

People with Significant Control

Mrs Cynthia Busfield
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Field House, Field Court, 59 Stafford Road, Stone, United Kingdom, ST15 0HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Aubrey Carl Hayward
Notified on	:	06 March 2017
Status	:	Active
Date of birth	:	July 1964
Nationality	:	English
Country of residence	:	England
Address	:	144 Woodbridge Road, Ipswich, England, IP4 2NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Adam Birbeck Voce
Notified on	:	06 March 2017
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Foxdales, Close Lane, Stoke-On-Trent, United Kingdom, ST7 2JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Cynthia Elisabeth Chenhalls Busfield
Notified on	:	08 September 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Country of residence	:	England
Address	:	Field House, 59 Stafford Road, Stone, England, ST15 0HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew Cheung
Notified on	:	10 June 2016
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	115b Drysdale Street Hoxton, London, United Kingdom, N1 6ND
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Schneider Holdings London Ltd
Notified on	:	10 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 22, Heron Tower, London, United Kingdom, EC2N 4AY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Mr Ranvir Singh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	115b Drysdale Street Hoxton, London, United Kingdom, N1 6ND
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 (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

Date	Category	Description
2024-03-30	Gazette	Gazette filings brought up to date.	Download
2024-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2024-02-27	Gazette	Gazette notice compulsory.	Download
2022-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-23	Gazette	Gazette filings brought up to date.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2022-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-01	Gazette	Gazette filings brought up to date.	Download
2022-03-29	Gazette	Gazette notice compulsory.	Download
2022-02-01	Gazette	Gazette filings brought up to date.	Download
2022-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-23	Gazette	Gazette notice compulsory.	Download
2021-06-24	Gazette	Gazette filings brought up to date.	Download
2021-06-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2020-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-29	Gazette	Gazette filings brought up to date.	Download
2020-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-15	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-03-17	Gazette	Gazette notice compulsory.	Download
2019-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-02	Persons with significant control	Notification of a person with significant control.	Download