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REAL GROUP LIMITED - Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
Company Information
- Company registration number
- 06556128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Insight House Riverside Business Park
- Stoney Common Road
- Stansted
- Essex
- CM24 8PL Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL UK
Management
- Managing Directors
- MELLOR, Siobhan Mary
- TURNER, Mark John, Dr
- Company secretaries
- MACGREGOR, Alan George
- MCKIERNAN, Celia
- INSIGHT NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-05
- Age Of Company 2008-04-05 16 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- Siobhan Mary Mellor
- Mr Mark John Turner
- -
- Dr Mark John Turner
- Siobhan Mary Mellor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REAL GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
✓
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REAL GROUP LIMITED Company Description
- REAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06556128. Its current trading status is "live". It was registered 2008-04-05. It was previously called REAL GROUP (UK) LIMITED. It has declared SIC or NACE codes as "85320". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2012-03-31. The latest annual return was filed up to 2012-08-23.It can be contacted at Insight House Riverside Business Park .
Get REAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Real Group Limited - Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
- 2008-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06556128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06556128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06556128#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-29) - PSC04
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capital-name-of-class-of-shares (2021-03-04) - SH08
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memorandum-articles (2021-03-04) - MA
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accounts-with-accounts-type-small (2021-02-04) - AA
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confirmation-statement-with-updates (2021-03-30) - CS01
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resolution (2021-03-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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accounts-with-accounts-type-small (2020-08-18) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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change-to-a-person-with-significant-control (2019-02-21) - PSC04
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confirmation-statement-with-updates (2019-02-21) - CS01
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capital-name-of-class-of-shares (2019-02-22) - SH08
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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capital-return-purchase-own-shares (2019-02-25) - SH03
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accounts-with-accounts-type-small (2019-07-02) - AA
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resolution (2019-06-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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memorandum-articles (2019-04-03) - MA
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resolution (2019-02-26) - RESOLUTIONS
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capital-cancellation-shares (2019-02-25) - SH06
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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certificate-change-of-name-company (2015-02-03) - CERTNM
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resolution (2015-01-15) - RESOLUTIONS
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change-of-name-notice (2015-01-15) - CONNOT
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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capital-variation-of-rights-attached-to-shares (2014-08-19) - SH10
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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capital-name-of-class-of-shares (2014-08-19) - SH08
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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resolution (2014-08-19) - RESOLUTIONS
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termination-secretary-company-with-name (2014-05-15) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-12-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 88(2)
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 88(2)
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legacy (2008-05-12) - 225
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
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incorporation-company (2008-04-05) - NEWINC
