Unlimited Realms Ltd is a private limited company located at 85 Great Portland Street, First Floor, London, Great Portland Street, London W1W 7LT. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-20, this 3-year-old company is run by 2 directors.
Director Mathew B., appointed on 09 June 2020. Director David C., appointed on 20 May 2020.
The company is categorised as "book publishing" (Standard Industrial Classification code: 58110), "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650), "manufacture of other games and toys, n.e.c." (Standard Industrial Classification code: 32409).
The latest confirmation statement was filed on 2023-07-14 and the date for the next filing is 2024-07-28. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 85 Great Portland Street, First Floor, London |
| Office Address2 | Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12615367 |
| Date of Incorporation | Wed, 20th May 2020 |
| Industry | Book publishing |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 20 May 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Mathew B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.
Mathew B.
| Notified on | 9 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David C.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 345 | 36 733 | 6 418 |
| Current Assets | 14 | 49 322 | 15 410 |
| Debtors | 130 | 12 589 | 8 992 |
| Net Assets Liabilities | 5 500 | 48 908 | 1 003 |
| Property Plant Equipment | 461 | 231 | |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 231 | 461 | 692 |
| Creditors | 2 946 | 98 461 | 14 407 |
| Fixed Assets | 5 486 | 231 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 230 | ||
| Net Current Assets Liabilities | 14 | 49 139 | 1 003 |
| Number Shares Allotted | 100 | 100 | |
| Property Plant Equipment Gross Cost | 692 | 692 | 692 |
| Total Assets Less Current Liabilities | 5 500 | 48 908 | 1 003 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-17 filed on: 18th, September 2023 |
persons with significant control | Free Download (2 pages) |
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