Realstar Capital (UK) Limited

Company Name	Realstar Capital (UK) Limited
Director	Ryan David Prince
Company Status	Active
Company Number	06281288
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	21 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Bhavin Patel
Status	Current
Appointed	03 November 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Mrs Annette Karen Bell
Nationality	British
Status	Resigned
Appointed	21 June 2007(6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Contact

Website	www.realstarcapital.co.uk

Location

Registered Address	1st Floor 7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£640,565
Cash	£268,545
Current Liabilities	£1,259,111

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	05 April

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

15 February 2022	Delivered on: 18 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 5 April 2019 (28 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 February 2019	Group of companies' accounts made up to 5 April 2018 (27 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 5 April 2017 (28 pages)
2 January 2018	Full accounts made up to 5 April 2017 (28 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 January 2017	Accounts for a small company made up to 5 April 2016 (8 pages)
4 January 2017	Accounts for a small company made up to 5 April 2016 (8 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
13 October 2015	Registered office address changed from 161 Brompton Road 4th Floor London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 161 Brompton Road 4th Floor London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page)
24 July 2015	Accounts for a small company made up to 5 April 2015 (6 pages)
24 July 2015	Accounts for a small company made up to 5 April 2015 (6 pages)
24 July 2015	Accounts for a small company made up to 5 April 2015 (6 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 August 2014	Accounts for a small company made up to 5 April 2014 (6 pages)
15 August 2014	Accounts for a small company made up to 5 April 2014 (6 pages)
15 August 2014	Accounts for a small company made up to 5 April 2014 (6 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 September 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
10 January 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
10 January 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
10 January 2013	Accounts for a small company made up to 5 April 2012 (5 pages)
27 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
10 October 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
10 October 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
10 October 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
17 September 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
17 September 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
17 September 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
24 June 2010	Secretary's details changed for Mrs Annette Karen Bell on 1 June 2010 (1 page)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr Ryan David Prince on 15 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Ryan David Prince on 15 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mrs Annette Karen Bell on 1 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mrs Annette Karen Bell on 1 June 2010 (1 page)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
18 August 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
18 August 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
24 June 2009	Director's change of particulars / ryan prince / 29/05/2009 (2 pages)
24 June 2009	Director's change of particulars / ryan prince / 29/05/2009 (2 pages)
24 June 2009	Return made up to 15/06/09; full list of members (3 pages)
24 June 2009	Return made up to 15/06/09; full list of members (3 pages)
19 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
19 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
19 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
21 January 2009	Accounting reference date shortened from 30/06/2008 to 05/04/2008 (1 page)
21 January 2009	Accounting reference date shortened from 30/06/2008 to 05/04/2008 (1 page)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (5 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (5 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Director resigned (1 page)
15 June 2007	Incorporation (19 pages)
15 June 2007	Incorporation (19 pages)

Realstar Capital (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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