Realmix Limited

Company Name	Realmix Limited
Directors	Zoran Peric and Karine Peric
Company Status	Active
Company Number	06218680
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Zoran Peric
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(same day as company formation)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Secretary Name	Karine Bridardis
Nationality	French
Status	Current
Appointed	19 April 2007(same day as company formation)
Role	Administrator
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Secretary Name	Karine Peric
Nationality	French
Status	Current
Appointed	19 April 2007(same day as company formation)
Role	Administrator
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Mrs Karine Peric
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	24 October 2023(16 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	www.realmix.co.uk

Location

Registered Address	The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,671
Cash	£18,626
Current Liabilities	£35,143

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 2 weeks from now)

Filing History

14 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
4 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
21 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
11 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
18 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (3 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (3 pages)
11 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 10 (3 pages)
9 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 10 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (3 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
21 February 2011	Registered office address changed from C/O Riddingtons Ltd the Old Barn Wood Street Swanley Village Swanley Kent BR8 7PA England on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from the Lodge, Darenth Hill Darenth Kent DA2 7QR on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from C/O Riddingtons Ltd the Old Barn Wood Street Swanley Village Swanley Kent BR8 7PA England on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from the Lodge, Darenth Hill Darenth Kent DA2 7QR on 21 February 2011 (1 page)
4 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
4 August 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
26 April 2010	Secretary's details changed for Karine Bridardis on 1 October 2009 (1 page)
26 April 2010	Director's details changed for Zoran Peric on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Zoran Peric on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Karine Bridardis on 1 October 2009 (1 page)
26 April 2010	Secretary's details changed for Karine Bridardis on 1 October 2009 (1 page)
26 April 2010	Director's details changed for Zoran Peric on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
25 June 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
26 May 2009	Return made up to 19/04/09; full list of members (3 pages)
26 May 2009	Return made up to 19/04/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
27 August 2008	Return made up to 19/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2008	Return made up to 19/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
19 April 2007	Incorporation (10 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Incorporation (10 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)

Realmix Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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