Realipm (UK) Ltd. net worth, address, company information. Free

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Realipm (Uk) Ltd (Companies House Registration Number 09112725) is a private limited company founded on 2014-07-02. The company is registered at Moat Farm Marsh Lane, Stoke Mandeville, Aylesbury HP22 5UZ. Realipm (Uk) Ltd is operating under SIC: 46750 which means "wholesale of chemical products".

Company details

Name	Realipm (UK) Ltd
Number	09112725
Date of Incorporation:	July 2, 2014
End of financial year:	31 December
Address:	Moat Farm Marsh Lane, Stoke Mandeville, Aylesbury, HP22 5UZ
SIC code:	46750 - Wholesale of chemical products

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Jean-Marc V. (in the company from 28 November 2023). The official register indexes 3 persons of significant control, namely: Biobest N.V is located at Ilse Velden 18, B2260 Westerlo. The corporate PSC owns over 3/4 of shares,. Antony P. owns 1/2 or less of shares, has substantial control or influence, Henry W. owns 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,575	185,342	207,387	155,797	106,850	343,567	762,266	617,685
Total Assets Less Current Liabilities	-33,496	-	-	-	102,556	351,449	903,853	754,139
Number Shares Allotted	100,000	-	-	-	-	-	-	-
Shareholder Funds	-33,496	-	-	-	-	-	-	-
Tangible Fixed Assets	252	-	-	-	-	-	-	-

People with significant control

Biobest N.V

12 January 2017

Address	Ilse Velden 18 Ilse Velden 18, Westerlo, B2260, Belgium
Legal authority	Belgium Company
Legal form	Biobest Group Nv
Country registered	Belgium
Place registered	Belgian Business Register
Registration number	0893948337
Nature of control:	75,01-100% shares

Antony P.

30 June 2016 - 24 January 2023

Nature of control:	significiant influence or control 25-50% shares

Henry W.

30 June 2016 - 24 January 2023

Nature of control:	25-50% voting rights significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Tuesday 28th November 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 28th November 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 28th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 1 Wyvern Way Henwood Industrial Estate Ashford Kent TN24 8DW. Change occurred on Wednesday 29th November 2023. Company's previous address: Moat Farm Marsh Lane Stoke Mandeville Aylesbury Buckinghamshire HP22 5UZ. filed on: 29th, November 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 28th November 2023. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 16th July 2023 filed on: 7th, October 2023 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Tuesday 24th January 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 24th January 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (1 page)
(AP02) Appointment (date: Tuesday 24th January 2023) of a member filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AP02) Appointment (date: Tuesday 24th January 2023) of a member filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 24th January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 24th January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 24th January 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 24th January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 24th January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 16th July 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 1st January 2019 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 26th July 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 6666.70 GBP is the capital in company's statement on Friday 30th July 2021 filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 16th July 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 16th July 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 2nd July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd July 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 2nd July 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 2nd July 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 29th August 2017 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Thursday 12th January 2017. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 2nd July 2016 filed on: 28th, August 2016 \| confirmation statement	Free Download (7 pages)
(SH01) 4000.00 GBP is the capital in company's statement on Friday 24th June 2016 filed on: 23rd, August 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thursday 1st January 2015 filed on: 23rd, August 2016 \| capital	Free Download (6 pages)
(AP01) New director appointment on Friday 24th June 2016. filed on: 8th, July 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, July 2016 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 30th December 2015 filed on: 29th, February 2016 \| capital	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 1st December 2015 filed on: 9th, February 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd July 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
(SH01) 2.00 GBP is the capital in company's statement on Thursday 1st January 2015 filed on: 15th, March 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015 filed on: 8th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (8 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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