Realise Unlimited Ltd. net worth, address, company information. Free

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Realise Unlimited Ltd (registration number 06300211) is a private limited company incorporated on 2007-07-03 originating in England. The firm is situated at First Floor, Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. Changed on 2019-03-12, the previous name the company used was Model Citizens Limited. Realise Unlimited Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Realise Unlimited Ltd
Number	06300211
Date of Incorporation:	Tuesday 3rd July 2007
End of financial year:	31 March
Address:	First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Edward H. (in the company from 20 January 2020), Timothy H. (appointment date: 13 June 2019). The official register lists 3 persons of significant control, namely: Digital Unlimited Group Ltd can be reached at 10 Great Pulteney Street, W1F 9NB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen W. has 1/2 or less of shares, Ian B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	275,264	382,543	635,627	1,001,566	1,121,417	970,498	745,728	843,684
Number Shares Allotted	-	-	-	100	100	100	-	-
Shareholder Funds	139,283	172,443	262,372	361,332	462,002	564,940	-	-
Total Assets Less Current Liabilities	142,038	176,618	262,372	361,332	462,002	564,940	-	-

People with significant control

Digital Unlimited Group Ltd

18 February 2019

Address	Unlimited House 10 Great Pulteney Street, London, W1F 9NB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Register Of Companies For England And Wales
Registration number	00210505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

30 June 2016 - 18 February 2019

Nature of control:	25-50% shares

Ian B.

30 June 2016 - 18 February 2019

Nature of control:	25-50% shares

Filings

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(AD01) Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on November 30, 2023 filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on November 30, 2023 filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, November 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 18th, November 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, November 2022 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, December 2021 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: April 26, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, April 2021 \| accounts	Free Download (46 pages)
(AD01) Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on April 15, 2021 filed on: 15th, April 2021 \| address	Free Download (1 page)
(SH01) Capital declared on October 21, 2019: 125100.00 GBP filed on: 18th, May 2020 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on April 5, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 20, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AP01) On January 20, 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, November 2019 \| resolution	Free Download (1 page)
(AP01) On September 5, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 18, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP01) On June 13, 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 30, 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AP01) On March 18, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 12, 2019 filed on: 12th, March 2019 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to Unlimited House 10 Great Pulteney Street London W1F 9NB on February 20, 2019 filed on: 20th, February 2019 \| address	Free Download (1 page)
(AP01) On February 18, 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 18, 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 18, 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 18, 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 18, 2019 new director was appointed. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AP03) On February 18, 2019 - new secretary appointed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 30, 2019 to March 31, 2019 filed on: 20th, February 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 16th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from July 31, 2017 to July 30, 2017 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on August 31, 2017 - 80.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: August 31, 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 26 Bedford Square London WC1B 3HP to 14 Gray's Inn Road London WC1X 8HN on April 28, 2017 filed on: 28th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 3, 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(CH01) On April 14, 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(CH01) On April 14, 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor 28 Marshalsea Road London SE1 1HF to 26 Bedford Square London WC1B 3HP on May 21, 2015 filed on: 21st, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 3, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 3, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 29, 2013. Old Address: 107 Abbey Road Grimsby North Lincolnshire DN32 0HN filed on: 29th, July 2013 \| address	Free Download (1 page)
(CH01) On July 29, 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 29, 2013 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
(CH03) On August 13, 2012 secretary's details were changed filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 3, 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 3, 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(CH03) On February 17, 2011 secretary's details were changed filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(CH01) On February 17, 2011 director's details were changed filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(CH01) On July 3, 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 3, 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 3, 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (4 pages)
(SH01) Capital declared on January 28, 2010: 100.00 GBP filed on: 25th, February 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, February 2010 \| resolution	Free Download (2 pages)
(AP01) On February 25, 2010 new director was appointed. filed on: 25th, February 2010 \| officers	Free Download (3 pages)
(288c) Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 15/09/2009 from 143 basin approach limehouse london E14 7JG filed on: 15th, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to September 9, 2009 filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (8 pages)

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