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THE REALISIS GROUP LIMITED

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

This company is commonly known as The Realisis Group Limited. The company was founded 21 years ago and was given the registration number 04507091. The firm's registered office is in OXFORD. You can find them at West End House West End House, Pine Woods Road, Oxford, Oxfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:THE REALISIS GROUP LIMITED
Company Number:04507091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:West End House West End House, Pine Woods Road, Oxford, Oxfordshire, United Kingdom, OX13 5HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End House, Pinewoods Road, Longworth, OX13 5HH

Director27 March 2003Active
Florence Cottage, 3 The Green, Leafield, OX29 9NP

Secretary11 September 2002Active
111 Main Street, Cossington, Leicester, LE7 4UW

Secretary04 March 2003Active
39a, Wardo Avenue, London, SW6 6RA

Secretary03 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2002Active
The Thatches, Forest Road, Pyrford, GU22 8LU

Director20 November 2002Active
39a, Wardo Avenue, London, SW6 6RA

Director11 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 August 2002Active

People with Significant Control

Mr Malcolm John Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:West End House, West End House, Oxford, United Kingdom, OX13 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Address

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

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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