Company NameRealsm Limited
DirectorJonathan Hall
Company StatusActive
Company Number09935532
CategoryPrivate Limited Company
Incorporation Date5 January 2016(5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Jonathan Hall
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2018(2 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 New Bridge Street
London
EC4V 6BW
Director NameMr Roei Eliad, Yonatan, Fischel Samuel
Date of BirthOctober 1991 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 Edgwarebury Lane
Edgware
Middlesex
HA8 8NE
Director NameMr Scott Hurst
Date of BirthDecember 1992 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Cavendish Drive
Edgware
Middlesex
HA8 7NS
Director NameMr Giles Timothy Clifford
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2017(1 year, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 13 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brendon Street Investments Ltd 3 Grace Court
Totteridge Green
London
N20 8PY

Location

Registered AddressThe Foundry / 77
Fulham Palace Road
London
W6 8JB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2019 (1 year, 11 months ago)
Next Accounts Due30 June 2021 (2 weeks, 1 day from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return4 January 2021 (5 months, 1 week ago)
Next Return Due18 January 2022 (7 months, 1 week from now)

Filing History

4 February 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
29 January 2020Full accounts made up to 30 June 2019 (17 pages)
8 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 September 2019Termination of appointment of Roei Eliad, Yonatan, Fischel Samuel as a director on 15 June 2019 (1 page)
27 September 2019Termination of appointment of Scott Hurst as a director on 28 June 2019 (1 page)
27 September 2019Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
27 September 2019Registered office address changed from 173 West End Lane West Hampstead NW6 2LY United Kingdom to The Foundry / 77 Fulham Palace Road London W6 8JB on 27 September 2019 (1 page)
4 March 2019Confirmation statement made on 4 January 2019 with updates (6 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
11 April 2018Resolutions
  • RES13 ‐ Transfer of shares and allotment of shares 17/07/2017 13/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
10 April 2018Appointment of Mr Jonathan Hall as a director on 13 March 2018 (2 pages)
4 April 2018Cessation of Roei Eliad, Yonatan, Fischel Samuel as a person with significant control on 13 March 2018 (1 page)
29 March 2018Cessation of Scott Hurst as a person with significant control on 13 March 2018 (1 page)
29 March 2018Notification of Gfinity Plc as a person with significant control on 13 March 2018 (2 pages)
27 March 2018Termination of appointment of Giles Clifford as a director on 13 March 2018 (1 page)
27 February 2018Sub-division of shares on 15 February 2018 (4 pages)
27 February 2018Resolutions
  • RES13 ‐ Sub division 15/02/2018
(1 page)
11 January 2018Confirmation statement made on 4 January 2018 with updates (5 pages)
5 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
5 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
31 August 2017Change of details for Co-Founder & Director Scott Hurst as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Change of details for Co-Founder & Director Scott Hurst as a person with significant control on 6 April 2016 (2 pages)
30 August 2017Statement of capital following an allotment of shares on 17 July 2017
  • GBP 155.18
(4 pages)
30 August 2017Statement of capital following an allotment of shares on 17 July 2017
  • GBP 155.18
(4 pages)
25 August 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(48 pages)
25 August 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(48 pages)
2 August 2017Appointment of Giles Clifford as a director on 17 July 2017 (3 pages)
2 August 2017Appointment of Giles Clifford as a director on 17 July 2017 (3 pages)
27 January 2017Resolutions
  • RES13 ‐ Creation of new share class 05/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(27 pages)
27 January 2017Resolutions
  • RES13 ‐ Creation of new share class 05/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(27 pages)
10 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
10 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
27 July 2016Sub-division of shares on 24 June 2016 (4 pages)
27 July 2016Sub-division of shares on 24 June 2016 (4 pages)
5 January 2016Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 January 2016Incorporation
Statement of capital on 2016-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)