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Real-conzept Wirtschafts- Und Steuerberatungsgesellschaft Limited CARDIFF

Founded in 2005, Real-conzept Wirtschafts- Und Steuerberatungsgesellschaft, classified under reg no. 05509775 is an active company. Currently registered at 05509775 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Elke S., Hans-Peter T.. Of them, Elke S., Hans-Peter T. have been with the company the longest, being appointed on 15 July 2005. As of 30 April 2024, there was 1 ex secretary - Daniela T.. There were no ex directors.

Real-conzept Wirtschafts- Und Steuerberatungsgesellschaft Limited Address / Contact

Office Address 05509775 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05509775
Date of Incorporation Fri, 15th Jul 2005
Industry Tax consultancy
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Elke S.

Position: Director

Appointed: 15 July 2005

Hans-Peter T.

Position: Director

Appointed: 15 July 2005

Kruemmel Rechtsanwaltsgesellschaft Mbh

Position: Corporate Secretary

Appointed: 01 January 2019

Resigned: 22 September 2021

Kruemmel & Kollegen Ltd

Position: Corporate Secretary

Appointed: 10 October 2012

Resigned: 01 January 2019

Daniela T.

Position: Secretary

Appointed: 15 July 2005

Resigned: 10 October 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Elke S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hans-Peter T. This PSC owns 25-50% shares and has 25-50% voting rights.

Elke S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hans-Peter T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets37 29747 60241 20938 93742 19347 52043 366
Net Assets Liabilities3 0796 16314 68310 9199 1429 68410 934
Other
Average Number Employees During Period  22222
Creditors32 37638 76535 89229 85628 83531 85427 750
Net Current Assets Liabilities4 9218 8375 3179 08113 35815 66615 616
Provisions For Liabilities Balance Sheet Subtotal8 00015 00020 00020 00022 50025 35026 550
Total Assets Less Current Liabilities4 9218 8375 3179 08113 35815 66615 616

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Registered office address changed from PO Box 4385 05509775 - Companies House Default Address Cardiff CF14 8LH to Dept 9082 196 High Road Wood Green London N22 8HH on December 8, 2023
filed on: 8th, December 2023 		Free Download (2 pages)

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