Founded in 2012, Realcube Technology, classified under reg no. 08139888 is an active company. Currently registered at 2 St Stephens Court BH2 6LA, Bournemouth the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Gareth S., Glynis F. and David R.. Of them, Gareth S., Glynis F., David R. have been with the company the longest, being appointed on 19 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward J. who worked with the the firm until 31 May 2021.
Office Address | 2 St Stephens Court |
Office Address2 | St. Stephens Road |
Town | Bournemouth |
Post code | BH2 6LA |
Country of origin | United Kingdom |
Registration Number | 08139888 |
Date of Incorporation | Thu, 12th Jul 2012 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Hunters Property Plc from York, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hunters Property Group Limited that entered York, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hunters Property Plc
Apollo House Eboracum Way, York, North Yorkshire, YO31 7RE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09448465 |
Notified on | 13 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hunters Property Group Limited
Apollo House Eboracum Way, York, YO31 7RE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 03947557 |
Notified on | 12 July 2016 |
Ceased on | 13 December 2019 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 |
Balance Sheet | ||
Debtors | 294 405 | 294 405 |
Net Assets Liabilities | 275 155 | 275 155 |
Other Debtors | 265 | 265 |
Other | ||
Amounts Owed By Group Undertakings | 294 140 | 294 140 |
Creditors | 19 250 | 19 250 |
Further Item Creditors Component Total Creditors | 19 250 | 19 250 |
Investments Fixed Assets | 100 | 100 |
Investments In Subsidiaries | 100 | 100 |
Net Current Assets Liabilities | 294 305 | 294 305 |
Other Creditors | 100 | 100 |
Percentage Class Share Held In Subsidiary | 100 | |
Total Assets Less Current Liabilities | 294 405 | 294 405 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023 |
accounts | Free Download (12 pages) |
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