Founded in 2012, Realsafe Technologies, classified under reg no. 08120770 is an active company. Currently registered at Northern Design Centre Abbott's Hill NE8 3DF, Gateshead the company has been in the business for twelve years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 17th July 2014 Realsafe Technologies Limited is no longer carrying the name Realrider.
The firm has 3 directors, namely Keverne W., Stephen P. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 27 June 2012 and Keverne W. has been with the company for the least time - from 1 April 2019. As of 19 April 2024, there were 6 ex directors - Andrew S., Andrew S. and others listed below. There were no ex secretaries.
| Office Address | Northern Design Centre Abbott's Hill |
| Office Address2 | Baltic Business Quarter |
| Town | Gateshead |
| Post code | NE8 3DF |
| Country of origin | United Kingdom |
| Registration Number | 08120770 |
| Date of Incorporation | Wed, 27th Jun 2012 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 04 September 2015
Position: Director
Appointed: 27 June 2012
The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Mohammed R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen P. This PSC owns 25-50% shares. Moving on, there is Keverne W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mohammed R.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% shares |
Stephen P.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% shares |
Keverne W.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% shares |
Realsafe Technology Holdings Limited
Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11901454 |
| Notified on | 2 April 2019 |
| Ceased on | 28 March 2024 |
| Nature of control: |
75,01-100% shares |
Neaf Lp
34 Moor Crescent, Newcastle Upon Tyne, NE3 4AP, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
25-50% shares |
| Realrider | July 17, 2014 |
| Realrider Technology | July 3, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 304 | 212 048 | 141 966 | 83 598 | 26 |
| Current Assets | 29 527 | 258 213 | 280 896 | 233 593 | 121 491 |
| Debtors | 25 223 | 46 165 | 138 930 | 149 995 | 121 465 |
| Net Assets Liabilities | 353 280 | 308 975 | 253 858 | 158 905 | |
| Other Debtors | 22 471 | 43 200 | 46 807 | 26 232 | 10 858 |
| Property Plant Equipment | 684 | 55 | 19 | 1 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 451 717 | 503 307 | 620 646 | 750 852 | 870 019 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 328 | 8 884 | 8 921 | 8 938 | 1 157 |
| Additions Other Than Through Business Combinations Intangible Assets | 64 166 | 73 776 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 52 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 47 500 | 46 258 | 40 782 | ||
| Corporation Tax Recoverable | 21 159 | 9 217 | 11 730 | 20 904 | |
| Creditors | 75 977 | 362 878 | 47 500 | 46 258 | 40 782 |
| Dividends Paid On Shares | 442 520 | 457 890 | 404 717 | ||
| Fixed Assets | 443 204 | 457 945 | 404 736 | 348 288 | 305 144 |
| Increase From Amortisation Charge For Year Intangible Assets | 51 590 | 117 339 | 130 206 | 119 167 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 681 | 36 | 17 | 1 | |
| Intangible Assets | 442 520 | 457 890 | 404 717 | 348 287 | 305 144 |
| Intangible Assets Gross Cost | 894 237 | 961 197 | 1 025 363 | 1 099 139 | 1 175 163 |
| Net Current Assets Liabilities | -46 450 | -104 665 | -48 261 | -48 172 | -105 457 |
| Number Shares Issued Fully Paid | 276 021 | 276 021 | 276 021 | 276 021 | |
| Other Creditors | 29 734 | 198 277 | 218 289 | 234 052 | 183 254 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 125 | 7 782 | |||
| Other Disposals Property Plant Equipment | 125 | 7 782 | |||
| Other Taxation Social Security Payable | 4 840 | 28 119 | 53 446 | 35 683 | 23 003 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 9 012 | 8 939 | 8 939 | 8 939 | 1 157 |
| Total Assets Less Current Liabilities | 396 754 | 353 280 | 356 475 | 300 116 | 199 687 |
| Trade Creditors Trade Payables | 41 403 | 136 482 | 54 922 | 8 866 | 11 446 |
| Trade Debtors Trade Receivables | 2 752 | 2 965 | 82 906 | 112 033 | 89 703 |
| Useful Life Intangible Assets Years | 5 | 5 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 11th, April 2024 |
resolution | Free Download (1 page) |
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