Bothrealities Ltd SHEFFIELD


Bothrealities started in year 2010 as Private Limited Company with registration number 07204464. The Bothrealities company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Sheffield at Unit 5 Parkwood Business Park. Postal code: S3 8AL.

The company has one director. Andrew H., appointed on 13 April 2010. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Simon B., Peter H. and others listed below. There were no ex secretaries.

Bothrealities Ltd Address / Contact

Office Address Unit 5 Parkwood Business Park
Office Address2 75 Parkwood Road
Town Sheffield
Post code S3 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07204464
Date of Incorporation Fri, 26th Mar 2010
Industry Other information technology service activities
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 13 April 2010

Simon B.

Position: Director

Appointed: 13 April 2010

Resigned: 23 April 2021

Peter H.

Position: Director

Appointed: 26 March 2010

Resigned: 23 April 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Very Innovative Group Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Very Innovative Group Limited

Unit 5, Parkwood Road Business Park 75 Parkwood Road, Sheffield, S3 8AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07213143
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth-82 953-143 789-208 926  
Balance Sheet
Cash Bank On Hand  5 805674 
Current Assets41 44358 71842 7201 174255
Debtors37 93048 24236 915500255
Other Debtors  14 999  
Cash Bank In Hand3 51310 4765 805  
Reserves/Capital
Called Up Share Capital500500500  
Profit Loss Account Reserve-83 453-144 289-209 426  
Shareholder Funds-82 953-143 789-208 926  
Other
Amounts Owed By Related Parties  500500255
Amounts Owed To Group Undertakings  226 355206 355205 734
Average Number Employees During Period    3
Balances Amounts Owed By Related Parties   500255
Balances Amounts Owed To Related Parties   206 355205 734
Creditors  251 646206 909205 734
Net Current Assets Liabilities  -208 926-205 735-205 479
Number Shares Issued Fully Paid   500500
Other Creditors  23 121554 
Par Value Share 1111
Trade Creditors Trade Payables  2 170  
Trade Debtors Trade Receivables  21 416  
Total Assets Less Current Liabilities-82 953-143 789-208 926  
Creditors Due Within One Year124 396202 507251 646  
Number Shares Allotted 500500  
Share Capital Allotted Called Up Paid500500500  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates March 26, 2023
filed on: 11th, April 2023
Free Download (3 pages)

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