Reeltime Apps Limited NOTTINGHAM


Reeltime Apps Limited is a private limited company registered at C/O Uhy Hacker Young (Nottingham), 14 Park Row, Nottingham NG1 6GR. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-23, this 5-year-old company is run by 2 directors.
Director Jonathan G., appointed on 15 May 2023. Director Leo B., appointed on 01 March 2019.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to official information there was a change of name on 2019-01-29 and their previous name was Reeltime Applications Limited.
The last confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Reeltime Apps Limited Address / Contact

Office Address C/o Uhy Hacker Young (nottingham)
Office Address2 14 Park Row
Town Nottingham
Post code NG1 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11783652
Date of Incorporation Wed, 23rd Jan 2019
Industry Other information technology service activities
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Jonathan G.

Position: Director

Appointed: 15 May 2023

Leo B.

Position: Director

Appointed: 01 March 2019

Thomas S.

Position: Director

Appointed: 30 November 2021

Resigned: 15 May 2023

Jonathan G.

Position: Director

Appointed: 01 March 2019

Resigned: 30 November 2021

Richard C.

Position: Director

Appointed: 23 January 2019

Resigned: 01 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Amalgamated Holdings Wilkinson Limited from Worksop, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Leo B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Castlegate Directors Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", 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.

Amalgamated Holdings Wilkinson Limited

Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10687229
Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leo B.

Notified on 1 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Castlegate Directors Limited

Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04025805
Notified on 23 January 2019
Ceased on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reeltime Applications January 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets7 2369 90439 68511 5022 682
Net Assets Liabilities-8 764-39 839-29 861-58 344-67 318
Other
Average Number Employees During Period22222
Creditors16 00050 50070 00070 00070 000
Fixed Assets 757454154 
Net Current Assets Liabilities7 2369 90439 68511 5022 682
Total Assets Less Current Liabilities7 23610 66140 13911 6562 682

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 15th May 2023
filed on: 19th, May 2023
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