Realise It (UK) Limited in Streetly SUTTON COLDFIELD

Realise It (UK) Limited SUTTON COLDFIELD

Realise It (UK) started in year 2006 as Private Limited Company with registration number 05674928. The Realise It (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sutton Coldfield at 380 Aldridge Road. Postal code: B74 2DP.

There is a single director in the firm at the moment - Andrew C., appointed on 18 January 2006. In addition, a secretary was appointed - Jacqueline C., appointed on 18 January 2006. As of 28 April 2024, there was 1 ex director - Michael A.. There were no ex secretaries.

Realise It (UK) Limited Address / Contact

Office Address	380 Aldridge Road
Office Address2	Streetly
Town	Sutton Coldfield
Post code	B74 2DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05674928
Date of Incorporation	Fri, 13th Jan 2006
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jacqueline C.

Position: Secretary

Appointed: 18 January 2006

Andrew C.

Position: Director

Appointed: 18 January 2006

Wright & Co Partnership Limited

Position: Corporate Secretary

Appointed: 13 January 2006

Resigned: 19 January 2006

Michael A.

Position: Director

Appointed: 13 January 2006

Resigned: 19 January 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Andrew C. This PSC and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 17th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 20th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 13th Jan 2017 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 18th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 29th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Feb 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
288b	On Wed, 8th Feb 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 08/02/06 from: the squires 5 walsall street wednebsury west midlands WS10 9BZ filed on: 8th, February 2006	address	Free Download (1 page)
288b	On Wed, 8th Feb 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On Wed, 8th Feb 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On Wed, 8th Feb 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: the squires 5 walsall street wednebsury west midlands WS10 9BZ filed on: 8th, February 2006	address	Free Download (1 page)
288a	On Wed, 8th Feb 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On Wed, 8th Feb 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On Wed, 8th Feb 2006 New secretary appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On Wed, 8th Feb 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)