Realfoundations started in year 2006 as Private Limited Company with registration number 05786273. The Realfoundations company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.
The company has 2 directors, namely Peter S., David S.. Of them, Peter S., David S. have been with the company the longest, being appointed on 19 April 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Scott M. who worked with the the company until 29 August 2008.
| Office Address | Finsgate |
| Office Address2 | 5-7 Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| Registration Number | 05786273 |
| Date of Incorporation | Wed, 19th Apr 2006 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th December |
| Company age | 18 years old |
| Account next due date | Tue, 26th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 19 April 2006
Position: Director
Appointed: 19 April 2006
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is David S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter S. This PSC has significiant influence or control over the company,. Then there is Real Foundation, Inc., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporation", 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.
David S.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2023 |
| Nature of control: |
significiant influence or control |
Peter S.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2023 |
| Nature of control: |
significiant influence or control |
Real Foundation, Inc.
13737 Noel Road Suite 900, Dallas, 75240, United States
| Legal authority | United States |
| Legal form | Corporation |
| Country registered | Delaware Usa |
| Place registered | Secretary Of State |
| Registration number | 3230436 |
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 705 913 | 228 707 | 659 378 | 1 150 651 | 1 137 847 |
| Current Assets | 1 802 811 | 1 422 370 | 1 874 022 | 2 302 080 | 2 639 246 |
| Debtors | 1 096 898 | 1 193 663 | 1 214 644 | 1 151 429 | 1 501 399 |
| Other Debtors | 103 000 | 21 223 | 7 309 | 8 658 | 9 842 |
| Property Plant Equipment | 6 240 | 2 947 | 1 220 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 208 026 | 213 371 | 41 382 | ||
| Amounts Owed By Related Parties | 721 801 | 889 128 | 911 383 | 923 494 | 1 032 791 |
| Amounts Owed To Group Undertakings | 1 101 794 | 1 072 728 | 1 347 505 | 1 306 229 | 716 034 |
| Average Number Employees During Period | 15 | 12 | 10 | 10 | 10 |
| Corporation Tax Payable | 21 350 | 79 709 | 227 916 | ||
| Corporation Tax Recoverable | 24 865 | 24 067 | |||
| Creditors | 1 268 694 | 1 158 405 | 1 486 689 | 1 506 290 | 1 206 148 |
| Deferred Tax Asset Debtors | 47 363 | 11 520 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 95 833 | 119 763 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 345 | 1 727 | |||
| Net Current Assets Liabilities | 534 117 | 263 965 | 387 333 | 795 790 | 1 433 098 |
| Other Creditors | 80 817 | 38 003 | 62 900 | 75 632 | 182 889 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 173 716 | ||||
| Other Disposals Property Plant Equipment | 173 716 | ||||
| Other Taxation Social Security Payable | 59 907 | 42 965 | 75 856 | 43 555 | 78 664 |
| Property Plant Equipment Gross Cost | 214 266 | 216 318 | 42 602 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 052 | ||||
| Total Assets Less Current Liabilities | 540 357 | 266 912 | 388 553 | ||
| Trade Creditors Trade Payables | 4 826 | 4 709 | 428 | 1 165 | 645 |
| Trade Debtors Trade Receivables | 272 097 | 211 084 | 260 365 | 219 277 | 458 766 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, December 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy