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REALMIND SERVICES LIMITED - C/O Progress Advisory, 16 High Holborn, London, WC1V 6BX, United Kingdom
Company Information
- Company registration number
- 05677551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Progress Advisory
- 16 High Holborn
- London
- WC1V 6BX C/O Progress Advisory, 16 High Holborn, London, WC1V 6BX UK
Management
- Managing Directors
- BIASI, Diego
- VAN HOFF, Jorge Alejandro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-17
- Dissolved on
- 2016-06-07
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Diego Biasi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 05677551 LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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REALMIND SERVICES LIMITED Company Description
- REALMIND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05677551. Its current trading status is "live". It was registered 2006-01-17. It was previously called 05677551 LTD. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Progress Advisory .
Get REALMIND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Realmind Services Limited - C/O Progress Advisory, 16 High Holborn, London, WC1V 6BX, United Kingdom
- 2006-01-17
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-01-18) - AA
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gazette-filings-brought-up-to-date (2024-01-20) - DISS40
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-05) - GAZ1
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gazette-notice-compulsory (2023-04-11) - GAZ1
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confirmation-statement-with-updates (2023-05-22) - CS01
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gazette-filings-brought-up-to-date (2023-05-23) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-04) - CS01
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administrative-restoration-company (2022-07-04) - RT01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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notification-of-a-person-with-significant-control (2022-09-05) - PSC01
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change-account-reference-date-company-previous-shortened (2022-09-30) - AA01
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accounts-with-accounts-type-micro-entity (2022-10-31) - AA
keyboard_arrow_right 2016
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gazette-dissolved-compulsory (2016-06-07) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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gazette-filings-brought-up-to-date (2014-06-07) - DISS40
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gazette-notice-compulsary (2014-03-11) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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gazette-filings-brought-up-to-date (2013-10-05) - DISS40
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gazette-notice-compulsary (2013-09-17) - GAZ1
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change-person-director-company-with-change-date (2013-04-23) - CH01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-12) - DISS40
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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termination-secretary-company-with-name (2012-03-27) - TM02
keyboard_arrow_right 2011
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memorandum-articles (2011-08-16) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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administrative-restoration-company (2011-01-25) - RT01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-of-name-notice (2011-03-22) - CONNOT
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certificate-change-of-name-company (2011-03-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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resolution (2011-08-16) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2011-03-31) - AP04
keyboard_arrow_right 2010
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gazette-dissolved-compulsary (2010-09-07) - GAZ2
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gazette-notice-compulsary (2010-05-25) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-19) - GAZ1
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legacy (2009-02-04) - 287
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legacy (2009-02-25) - 287
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legacy (2009-08-21) - 288c
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legacy (2009-08-26) - 363a
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gazette-filings-brought-up-to-date (2009-08-29) - DISS40
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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accounts-with-accounts-type-dormant (2008-11-07) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-31) - AA
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legacy (2007-08-20) - 225
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memorandum-articles (2007-03-08) - MEM/ARTS
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resolution (2007-03-08) - RESOLUTIONS
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legacy (2007-01-17) - 363a
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legacy (2007-01-17) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288a
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incorporation-company (2006-01-17) - NEWINC
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legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a