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.
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 |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||
Net Assets Liabilities | 2 | 2 |
Property Plant Equipment | 903 | 903 |
Other | ||
Average Number Employees During Period | 2 | 2 |
Creditors | 901 | 901 |
Net Current Assets Liabilities | 901 | -901 |
Total Assets Less Current Liabilities | 2 | 2 |
Fixed Assets | 903 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 13th, November 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy