Realco Ventures Limited is a private limited company situated at 5 Ducketts Wharf, South Street, Bishop's Stortford CM23 3AR. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Karen S., appointed on 01 September 2020. Director Antony S., appointed on 12 November 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-09 and the due date for the following filing is 2023-12-23. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 5 Ducketts Wharf |
| Office Address2 | South Street |
| Town | Bishop's Stortford |
| Post code | CM23 3AR |
| Country of origin | United Kingdom |
| Registration Number | 12311190 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 12 November 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Karen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Antony S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Schober Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Karen S.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony S.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Schober Holdings Limited
Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12282488 |
| Notified on | 12 November 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Debtors | -63 322 | -5 012 |
| Net Assets Liabilities | -24 529 | 18 880 |
| Other | ||
| Accrued Liabilities | 1 950 | |
| Creditors | 59 529 | 74 430 |
| Investments Fixed Assets | 98 322 | 98 322 |
| Investments In Subsidiaries | 98 322 | 98 322 |
| Net Current Assets Liabilities | -122 851 | -79 442 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 57 579 | 74 430 |
| Par Value Share | 1 | |
| Prepayments | -63 322 | -5 012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-11-30 to 2024-04-05 filed on: 19th, March 2024 |
accounts | Free Download (1 page) |
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