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Realise Consulting Limited (registration number 07424678) is a private limited company created on 2010-11-01 originating in England. This business is located at Darroch, Harrow Road West, Dorking RH4 3BA. Changed on 2011-02-08, the previous name this enterprise used was Sgs Security Ltd. Realise Consulting Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Realise Consulting Limited
Number	07424678
Date of Incorporation:	2010-11-01
End of financial year:	30 November
Address:	Darroch, Harrow Road West, Dorking, RH4 3BA
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Chantal B. (appointed on 01 October 2021), Robert M. (appointment date: 11 February 2011). The official register indexes 3 persons of significant control, namely: Chantal B. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2020-03-31	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	370,541	370,390	664,763	685,694	2,942,642	3,542,559	2,033,982	2,005,987	2,103,923
Fixed Assets	-	-	-	-	23,501	16,165	19,526	34,833	41,120
Total Assets Less Current Liabilities	155,810	210,634	292,200	297,708	2,336,656	2,557,349	1,333,416	1,678,387	1,801,542
Number Shares Allotted	-	2	2	1	-	-	-	-	-
Shareholder Funds	154,254	209,078	289,047	283,353	-	-	-	-	-
Tangible Fixed Assets	7,781	12,023	15,763	94,521	-	-	-	-	-

People with significant control

Chantal B.

1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth K.

6 April 2016 - 26 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th November 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th November 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 4th October 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 4th October 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 1st October 2021 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st October 2021 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2021 filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd September 2021: 2.00 GBP filed on: 23rd, September 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 9th, June 2021 \| capital	Free Download (3 pages)
(CH01) On 28th April 2021 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th January 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 26th January 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 26th January 2021 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 30th November 2020 filed on: 1st, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th October 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, June 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: 28th May 2020. New Address: Darroch Harrow Road West Dorking RH4 3BA. Previous address: C/O a4C Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL filed on: 28th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th October 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
(AD01) Address change date: 4th April 2019. New Address: Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL. Previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 4th, April 2019 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 11th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 1st November 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 1st November 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 1st November 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(TM01) 21st January 2011 - the day director's appointment was terminated filed on: 12th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
(CH01) On 1st June 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 17th June 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 1st June 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th June 2015. New Address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Previous address: Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX filed on: 9th, June 2015 \| address	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 27th, May 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 1st November 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, June 2014 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 1st November 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th November 2013: 2.00 GBP capital
(CH01) On 31st October 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st November 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, October 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2011 \| resolution	Free Download (24 pages)
(AA01) Current accounting period extended from 30th November 2011 to 31st March 2012 filed on: 1st, March 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st March 2011 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed sgs security LTDcertificate issued on 08/02/11 filed on: 8th, February 2011 \| change of name	Free Download (3 pages)
(TM01) 3rd November 2010 - the day director's appointment was terminated filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, November 2010 \| incorporation	Free Download (20 pages)

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