Real Vr Limited is a private limited company located at Suite A 1St Floor, Midas House, 62 Goldsworth Road, Woking GU21 6LQ. Incorporated on 2018-01-25, this 6-year-old company is run by 2 directors.
Director John L., appointed on 25 January 2018. Director Rafael M., appointed on 25 January 2018.
The company is categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The latest confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite A 1st Floor, Midas House |
| Office Address2 | 62 Goldsworth Road |
| Town | Woking |
| Post code | GU21 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 11168601 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
The list of persons with significant control that own or control the company is made up of 5 names. As we established, there is Rafael M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is John L. This PSC has significiant influence or control over the company,. Then there is Tt Nominees Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rafael M.
| Notified on | 25 January 2018 |
| Nature of control: |
significiant influence or control |
John L.
| Notified on | 25 January 2018 |
| Nature of control: |
significiant influence or control |
Tt Nominees Limited
C/O Thompson Taraz Llp 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07822475 |
| Notified on | 9 July 2019 |
| Ceased on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rafael M.
| Notified on | 25 January 2018 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 25 January 2018 |
| Ceased on | 26 June 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (12 pages) |
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