Realfade Limited LEEDS


Realfade Limited is a private limited company located at Gresham House, St. Pauls Street, Leeds LS1 2JG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director.
Director Neil F., appointed on 26 January 2018.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-08-25 and the date for the next filing is 2024-09-08. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Realfade Limited Address / Contact

Office Address Gresham House
Office Address2 St. Pauls Street
Town Leeds
Post code LS1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10934823
Date of Incorporation Tue, 29th Aug 2017
Industry Dormant Company
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Neil F.

Position: Director

Appointed: 26 January 2018

Jonathon R.

Position: Director

Appointed: 29 August 2017

Resigned: 26 January 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Neil F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sagars Trustees Llp that entered Leeds, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is York Place Company 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 limited liabilty complany", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Neil F.

Notified on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sagars Trustees Llp

Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number Oc344077
Notified on 26 January 2018
Ceased on 27 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

York Place Company Nominees Limited

Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

Legal authority Companies Act
Legal form Limited Liabilty Complany
Country registered Uk
Place registered England And Wales
Registration number 02538098
Notified on 29 August 2017
Ceased on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand    769 918
Current Assets818181811 376 665
Debtors1111606 747
Net Assets Liabilities   11 376 165
Other Debtors1111606 747
Other
Creditors80808080500
Current Asset Investments80808080 
Net Current Assets Liabilities11111 376 165
Other Creditors80808080500
Total Assets Less Current Liabilities11111 376 165

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/25
filed on: 25th, August 2023
Free Download (3 pages)

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