Real Close Limited HATFIELD


Real Close Limited is a private limited company located at Transmitting House C/O Aqualona Products Great North Road, Brookmans Park, Hatfield AL9 6NE. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director Russell B., appointed on 29 March 2021. Director Miroslaw P., appointed on 29 March 2021.
Changing the topic to secretaries, we can mention: Graham L., appointed on 25 March 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-30 and the date for the following filing is 2024-04-13. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Real Close Limited Address / Contact

Office Address Transmitting House C/o Aqualona Products Great North Road
Office Address2 Brookmans Park
Town Hatfield
Post code AL9 6NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13179037
Date of Incorporation Thu, 4th Feb 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Russell B.

Position: Director

Appointed: 29 March 2021

Miroslaw P.

Position: Director

Appointed: 29 March 2021

Graham L.

Position: Secretary

Appointed: 25 March 2021

Graham L.

Position: Director

Appointed: 25 March 2021

Resigned: 29 March 2021

Bryan T.

Position: Director

Appointed: 04 February 2021

Resigned: 25 March 2021

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we researched, there is Miroslaw P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Russell B. This PSC has significiant influence or control over the company,. Then there is Graham L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .

Miroslaw P.

Notified on 29 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Russell B.

Notified on 29 March 2021
Nature of control: significiant influence or control

Graham L.

Notified on 25 March 2021
Ceased on 29 March 2021
Nature of control: right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 4 February 2021
Ceased on 25 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 4 February 2021
Ceased on 25 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Net Assets Liabilities22
Property Plant Equipment903903
Other
Average Number Employees During Period22
Creditors901901
Net Current Assets Liabilities901-901
Total Assets Less Current Liabilities22
Fixed Assets903 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 13th, November 2023
Free Download (5 pages)

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