Realise Unlimited Ltd

Company Name	Realise Unlimited Ltd
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active - Proposal to Strike off
Company Number	06300211
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)
Previous Name	Model Citizens Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Ian Bobbett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Statistical Analyst
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Paula Tracey Bobbett
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Richard Lewis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gray's Inn Road London WC1X 8HN

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(11 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2019(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 May 2019)
Role	Director Cfo
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Ms Olivia Alexandra Walker
Status	Resigned
Appointed	18 February 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Stephen Bernard Welch
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2021)
Role	Statistical Analyst
Country of Residence	England
Correspondence Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Contact

Website	model-citizens.co.uk

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Ian Bobbett 40.00% Ordinary
40 at £1	Stephen Bernard Welch 40.00% Ordinary
20 at £1	Richard Lewis 20.00% Ordinary

Financials

Year	2014
Net Worth	£361,332
Cash	£118,232
Current Liabilities	£640,234

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

24 October 2019	Delivered on: 1 November 2019 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted intellectual property) owned by the company, in each case as specified (and defined) in the accession deed registered by this form MR01 (the "accession deed"). For more details please refer to the accession deed. Outstanding
8 October 2007	Delivered on: 11 October 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 October 2019

Delivered on: 1 November 2019
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted intellectual property) owned by the company, in each case as specified (and defined) in the accession deed registered by this form MR01 (the "accession deed"). For more details please refer to the accession deed.
Outstanding

8 October 2007

Delivered on: 11 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2017	Purchase of own shares. (3 pages)
2 October 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 80 (4 pages)
19 September 2017	Termination of appointment of Richard Lewis as a director on 31 August 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Registered office address changed from 26 Bedford Square London WC1B 3HP to 14 Gray's Inn Road London WC1X 8HN on 28 April 2017 (1 page)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Director's details changed for Stephen Bernard Welch on 14 April 2015 (2 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Director's details changed for Richard Lewis on 14 April 2015 (2 pages)
21 May 2015	Registered office address changed from 2nd Floor 28 Marshalsea Road London SE1 1HF to 26 Bedford Square London WC1B 3HP on 21 May 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2013	Director's details changed for Stephen Bernard Welch on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Richard Lewis on 29 July 2013 (2 pages)
29 July 2013	Registered office address changed from 107 Abbey Road Grimsby North Lincolnshire DN32 0HN on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012	Secretary's details changed for Paula Tracey Bobbett on 13 August 2012 (1 page)
13 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Ian Bobbett on 17 February 2011 (2 pages)
11 July 2011	Secretary's details changed for Paula Tracey Bobbett on 17 February 2011 (2 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 July 2010	Director's details changed for Ian Bobbett on 3 July 2010 (2 pages)
23 July 2010	Director's details changed for Stephen Bernard Welch on 3 July 2010 (2 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Stephen Bernard Welch on 3 July 2010 (2 pages)
23 July 2010	Director's details changed for Ian Bobbett on 3 July 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 100 (5 pages)
25 February 2010	Appointment of Richard Lewis as a director (3 pages)
15 September 2009	Director's change of particulars / stephen welch / 01/09/2009 (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 143 basin approach limehouse london E14 7JG (1 page)
9 September 2009	Return made up to 03/07/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 July 2008	Return made up to 03/07/08; full list of members (4 pages)
17 July 2008	Secretary's change of particulars / paula cox / 26/01/2008 (1 page)
11 October 2007	Particulars of mortgage/charge (4 pages)
3 July 2007	Incorporation (8 pages)