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RHEALITY LTD

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

This company is commonly known as Rheality Ltd. The company was founded 4 years ago and was given the registration number 12402772. The firm's registered office is in BIRMINGHAM. You can find them at 78 Christopher Road, , Birmingham, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:RHEALITY LTD
Company Number:12402772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:78 Christopher Road, Birmingham, England, B29 6QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ

Director29 March 2021Active
The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ

Director20 October 2021Active
The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ

Director28 January 2020Active
The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ

Director20 October 2021Active
The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ

Director20 October 2021Active
78, Christopher Road, Birmingham, England, B29 6QJ

Director14 January 2020Active
78, Christopher Road, Birmingham, England, B29 6QJ

Director03 February 2021Active

People with Significant Control

University Of Birmingham
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:University Of Birmingham, Edgbaston, Birmingham, England, B15 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Clean Engineering Ltd
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:The Proving Factory, Gielgud Way, Coventry, England, CV2 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Federico Alberini
Notified on:25 March 2021
Status:Active
Date of birth:February 1985
Nationality:Italian
Country of residence:England
Address:The Proving Factory, Gielgud Way, Coventry, England, CV2 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrea Pisoni
Notified on:03 February 2021
Status:Active
Date of birth:December 1970
Nationality:Italian,British
Country of residence:England
Address:78, Christopher Road, Birmingham, England, B29 6QJ
Nature of control:
  • Significant influence or control
Dr Francesco Maria Colacino
Notified on:28 January 2020
Status:Active
Date of birth:April 1977
Nationality:Italian,British
Country of residence:England
Address:The Proving Factory, Gielgud Way, Coventry, England, CV2 2SZ
Nature of control:
  • Significant influence or control
Mr Daniel Ingo Hefft
Notified on:14 January 2020
Status:Active
Date of birth:September 1989
Nationality:German
Country of residence:England
Address:78, Christopher Road, Birmingham, England, B29 6QJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-11Dissolution

Dissolution application strike off company.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-05-11Officers

Termination director company with name termination date.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-12-20Address

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

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-03Capital

Capital allotment shares.

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2021-11-03Resolution

Resolution.

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2021-11-03Incorporation

Memorandum articles.

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2021-11-03Capital

Capital allotment shares.

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2021-10-29Capital

Capital cancellation shares.

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2021-10-29Capital

Capital return purchase own shares.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-07-12Officers

Termination director company with name termination date.

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