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F (2023) Realisation Limited (registration number 00932910) is a private limited company established on 1968-05-29. This company can be found at 5Th Floor Grove House 248A, Marylebone Road, London NW1 6BB. Having undergone a change in 2023-06-14, the previous name this enterprise used was Feref Limited. F (2023) Realisation Limited is operating under SIC code: 73110 which stands for "advertising agencies", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name F (2023) Realisation Limited
Number 00932910
Date of Incorporation: May 29, 1968
End of financial year: 30 April
Address: 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
SIC code: 73110 - Advertising agencies
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Graham H. (appointed on 01 May 2016), Andrew W. (appointment date: 26 May 2011). The official register reports 5 persons of significant control, namely: Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Graham H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Robin B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-29 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Current Assets 897,207 1,023,899 1,023,899 870,118 543,121 788,102 1,209,938 1,037,228 757,872 411,191 466,859
Fixed Assets 39,096 - 73,577 - - - - - 24,927 535,110 541,946
Total Assets Less Current Liabilities 369,735 - 454,236 - 214,915 439,445 484,600 516,811 396,035 479,564 340,125
Shareholder Funds 369,735 - 454,236 - - - - - - - -
Tangible Fixed Assets 39,096 73,577 73,577 16,515 1 1,220 41,221 - - - -
Number Shares Allotted - - - 1 1 1 1 - - - -

People with significant control

Andrew W.
25 April 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Graham H.
25 April 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Robin B.
25 April 2019 - 30 June 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Robin B.
6 April 2016 - 10 January 2019
Nature of control: significiant influence or control
Christopher K.
6 April 2016 - 10 January 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 1st, April 2021 | accounts 		Free Download (8 pages)

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