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REALISE UNLIMITED LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 06300211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-03
- Age Of Company 2007-07-03 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Ian Bobbett
- Digital Unlimited Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MODEL CITIZENS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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REALISE UNLIMITED LTD Company Description
- REALISE UNLIMITED LTD is a ltd registered in United Kingdom with the Company reg no 06300211. Its current trading status is "live". It was registered 2007-07-03. It was previously called MODEL CITIZENS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/07/2011.It can be contacted at First Floor, Orion House .
Get REALISE UNLIMITED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Realise Unlimited Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 2007-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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legacy (2021-04-19) - PARENT_ACC
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legacy (2021-04-19) - AGREEMENT2
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legacy (2021-04-19) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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capital-allotment-shares (2020-05-18) - SH01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-06) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-02-20) - AA01
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-20) - AP03
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resolution (2019-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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confirmation-statement-with-updates (2019-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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mortgage-satisfy-charge-full (2019-10-10) - MR04
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-04-30) - AA01
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-16) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-10-02) - SH06
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capital-return-purchase-own-shares (2017-10-02) - SH03
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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change-person-secretary-company-with-change-date (2012-08-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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change-person-secretary-company-with-change-date (2011-07-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
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capital-allotment-shares (2010-02-25) - SH01
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resolution (2010-02-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288c
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legacy (2009-09-15) - 287
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-11) - 395
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incorporation-company (2007-07-03) - NEWINC