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Real Group Limited STANSTED

Real Group started in year 2008 as Private Limited Company with registration number 06556128. The Real Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stansted at Insight House Riverside Business Park. Postal code: CM24 8PL. Since Tue, 3rd Feb 2015 Real Group Limited is no longer carrying the name Real Group (UK).

At present there are 2 directors in the the firm, namely Mark T. and Siobhan M.. In addition 2 active secretaries, Celia M. and Alan M. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Real Group Limited Address / Contact

Office Address Insight House Riverside Business Park
Office Address2 Stoney Common Road
Town Stansted
Post code CM24 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06556128
Date of Incorporation Sat, 5th Apr 2008
Industry Other information technology service activities
Industry Activities of professional membership organizations
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Celia M.

Position: Secretary

Appointed: 27 October 2020

Alan M.

Position: Secretary

Appointed: 25 January 2019

Insight Nominees Limited

Position: Corporate Secretary

Appointed: 10 April 2014

Mark T.

Position: Director

Appointed: 05 April 2008

Siobhan M.

Position: Director

Appointed: 05 April 2008

Company Directors Limited

Position: Director

Appointed: 05 April 2008

Resigned: 05 April 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 05 April 2008

Resigned: 05 April 2008

Jennifer R.

Position: Secretary

Appointed: 05 April 2008

Resigned: 10 April 2014

Alan M.

Position: Director

Appointed: 05 April 2008

Resigned: 25 January 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Mark T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Siobhan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Mark T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Siobhan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan M.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Real Group (UK) February 3, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 23rd, March 2023 		Free Download (15 pages)

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