Realflare Limited is a private limited company located at The Haybarn At Parkhill, Walton Road, Wetherby LS22 5DZ. Incorporated on 2019-04-24, this 5-year-old company is run by 3 directors.
Director Nicola L., appointed on 14 May 2021. Director James M., appointed on 24 April 2019. Director Declan G., appointed on 24 April 2019.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-05-26 and the due date for the next filing is 2024-06-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Haybarn At Parkhill |
| Office Address2 | Walton Road |
| Town | Wetherby |
| Post code | LS22 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 11960861 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Declan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James M.
| Notified on | 7 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Declan G.
| Notified on | 24 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-26 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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