REALISE UNLIMITED LTD - LONDON
Company Profile | Company Filings |
Overview
REALISE UNLIMITED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALISE UNLIMITED LTD was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REALISE UNLIMITED LTD was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REALISE UNLIMITED LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODEL CITIZENS LIMITED (until 12/03/2019)
MODEL CITIZENS LIMITED (until 12/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
STEPHEN BERNARD WELCH | Oct 1972 | British | Director | 2007-07-03 UNTIL 2019-02-18 | RESIGNED |
STEPHEN BERNARD WELCH | Oct 1972 | British | Director | 2019-03-18 UNTIL 2021-04-26 | RESIGNED |
RICHARD LEWIS | May 1979 | British | Director | 2010-01-28 UNTIL 2017-08-31 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2019-02-18 UNTIL 2019-05-30 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2019-02-18 UNTIL 2019-07-18 | RESIGNED |
IAN BOBBETT | Aug 1972 | British | Director | 2007-07-03 UNTIL 2019-02-18 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2020-01-20 | RESIGNED |
MS OLIVIA ALEXANDRA WALKER | Secretary | 2019-02-18 UNTIL 2020-04-05 | RESIGNED | ||
PAULA TRACEY BOBBETT | British | Secretary | 2007-07-03 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Unlimited Group Ltd | 2019-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Bernard Welch | 2016-06-30 - 2019-02-18 | 10/1972 | London | Ownership of shares 25 to 50 percent |
Mr Ian Bobbett | 2016-06-30 - 2019-02-18 | 8/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Model Citizens Limited - Period Ending 2018-07-31 | 2018-12-18 | 31-07-2018 | £61,240 Cash £360,074 equity |
Model Citizens Limited - Period Ending 2017-07-31 | 2018-07-27 | 31-07-2017 | £68,082 Cash £366,936 equity |
Abbreviated Company Accounts - MODEL CITIZENS LIMITED | 2017-04-29 | 31-07-2016 | £382,087 Cash £564,940 equity |
Abbreviated Company Accounts - MODEL CITIZENS LIMITED | 2016-04-30 | 31-07-2015 | £32,521 Cash £462,002 equity |
Abbreviated Company Accounts - MODEL CITIZENS LIMITED | 2015-04-21 | 31-07-2014 | £118,232 Cash £361,332 equity |