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THIRD REALM LIMITED

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

This company is commonly known as Third Realm Limited. The company was founded 10 years ago and was given the registration number 08714554. The firm's registered office is in BOURNEMOUTH. You can find them at 13 Queens Road, , Bournemouth, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THIRD REALM LIMITED
Company Number:08714554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 79909 - Other reservation service activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Queens Road, Bournemouth, England, BH2 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queens Road, Bournemouth, England, BH2 6BA

Director09 February 2024Active
13, Queens Road, Bournemouth, United Kingdom, BH2 6BA

Director02 October 2013Active

People with Significant Control

Mr Kevin Antony John Millins
Notified on:19 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:13, Queens Road, Bournemouth, England, BH2 6BA
Nature of control:
  • Significant influence or control
K-Fax Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Richard Price
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:13, Queens Road, Bournemouth, England, BH2 6BA
Nature of control:
  • 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 (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
2024-02-09Officers

Appoint person director company with name date.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-06-24Accounts

Change account reference date company previous extended.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-02-14Officers

Change person director company with change date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-29Capital

Capital allotment shares.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-06-06Address

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

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2017-04-30Officers

Change person director company with change date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-05Address

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

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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