| Company Name | Realm Software Services Limited |
|---|---|
| Director | Shyam Koleti |
| Company Status | Active |
| Company Number | 06036580 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2006(17 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Shyam Koleti |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Secretary Name | Rajitha Koleti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Contact
| Website | realmsoftwareservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79936489 |
| Telephone region | London |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rajitha Koleti 50.00% Ordinary |
|---|---|
| 50 at £1 | Shyam Koleti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,993 |
| Cash | £62,474 |
| Current Liabilities | £62,906 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Registered office address changed from Dephna House 112-114 North Acton Road Park Royal London NW10 6QH to 80-83 Long Lane London EC1A 9ET on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from Dephna House 112-114 North Acton Road Park Royal London NW10 6QH to 80-83 Long Lane London EC1A 9ET on 15 May 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 January 2016 | Director's details changed for Mr Shyam Koleti on 13 August 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Mr Shyam Koleti on 13 August 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 12 December 2015 | Secretary's details changed for Rajitha Koleti on 10 August 2015 (1 page) |
| 12 December 2015 | Director's details changed for Mr Shyam Koleti on 10 August 2015 (2 pages) |
| 12 December 2015 | Secretary's details changed for Rajitha Koleti on 10 August 2015 (1 page) |
| 12 December 2015 | Director's details changed for Mr Shyam Koleti on 10 August 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2015 | Registered office address changed from 2 Greylag Gardens Shenley Brookend Milton Keynes England to Dephna House 112-114 North Acton Road Park Royal London NW10 6QH on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 2 Greylag Gardens Shenley Brookend Milton Keynes England to Dephna House 112-114 North Acton Road Park Royal London NW10 6QH on 1 September 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 2 Greylag Gardens Shenley Brookend Milton Keynes MK5 7GX England to 2 Greylag Gardens Shenley Brookend Milton Keynes on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 2 Greylag Gardens Shenley Brookend Milton Keynes MK5 7GX England to 2 Greylag Gardens Shenley Brookend Milton Keynes on 14 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Dephna House 112-114 North Acton Road London NW10 6QH to 2 Greylag Gardens Shenley Brookend Milton Keynes on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Dephna House 112-114 North Acton Road London NW10 6QH to 2 Greylag Gardens Shenley Brookend Milton Keynes on 13 August 2015 (1 page) |
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Secretary's details changed for Rajitha Koleti on 8 March 2013 (1 page) |
| 6 January 2014 | Director's details changed for Shyam Koleti on 8 March 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Shyam Koleti on 8 March 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Shyam Koleti on 8 March 2013 (2 pages) |
| 6 January 2014 | Secretary's details changed for Rajitha Koleti on 8 March 2013 (1 page) |
| 6 January 2014 | Secretary's details changed for Rajitha Koleti on 8 March 2013 (1 page) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Registered office address changed from 19 Buckingham Road Exeter EX2 7QP on 28 December 2011 (1 page) |
| 28 December 2011 | Registered office address changed from 19 Buckingham Road Exeter EX2 7QP on 28 December 2011 (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 27 June 2011 | Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London Middlesex NW10 7LQ on 27 June 2011 (2 pages) |
| 27 June 2011 | Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London Middlesex NW10 7LQ on 27 June 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Shyam Koleti on 22 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Shyam Koleti on 22 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 19 buckingham road exeter EX2 7QP (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 19 buckingham road exeter EX2 7QP (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ united kingdom (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ united kingdom (2 pages) |
| 22 December 2008 | Director's change of particulars / shyam koleti / 21/11/2008 (1 page) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 22 December 2008 | Director's change of particulars / shyam koleti / 21/11/2008 (1 page) |
| 22 December 2008 | Secretary's change of particulars / rajitha koleti / 21/11/2008 (1 page) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / rajitha koleti / 21/11/2008 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ (1 page) |
| 21 November 2008 | Director's change of particulars / shyam koleti / 20/11/2008 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ (1 page) |
| 21 November 2008 | Secretary's change of particulars / rajitha koleti / 20/11/2008 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 19 buckingham road exeter EX2 7QP (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 19 buckingham road exeter EX2 7QP (1 page) |
| 21 November 2008 | Secretary's change of particulars / rajitha koleti / 20/11/2008 (1 page) |
| 21 November 2008 | Director's change of particulars / shyam koleti / 20/11/2008 (1 page) |
| 16 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Secretary's particulars changed (1 page) |
| 14 February 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 22 December 2006 | Incorporation (17 pages) |
| 22 December 2006 | Incorporation (17 pages) |