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Realisis Limited (number 04575753) is a private limited company legally formed on 2002-10-29 in United Kingdom. This firm is registered at West End House West End House, Pine Woods Road, Oxford OX13 5HH. Realisis Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Realisis Limited
Number	04575753
Date of Incorporation:	2002-10-29
End of financial year:	28 April
Address:	West End House West End House, Pine Woods Road, Oxford, OX13 5HH
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular firm, we can name: Malcolm C. (appointed on 19 June 2003). The Companies House lists 1 person of significant control - Malcolm C., the only individual in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-28	2012-04-28	2013-04-28	2014-04-28	2015-04-28	2016-04-28	2017-04-28	2018-04-28	2019-04-28	2020-04-28	2021-04-28	2022-04-28	2023-04-28
Current Assets	55,822	3,981	17,481	651,484	651,484	651,484	668,399	668,399	668,399	668,399	651,484	668,399	668,399
Fixed Assets	600	1	7,442	5,512	2,930	686	348	10	-	-	-	-	-
Total Assets Less Current Liabilities	5,119	-910	23,242	16,943	5,784	-12	11,190	11,755	9,177	12,721	-3,983	13,420	13,419
Shareholder Funds	15,114	-23,270	16,242	9,942	-1,216	-7,012	-	-	-	-	-	-	-
Tangible Fixed Assets	600	1	7,442	5,512	2,930	686	-	-	-	-	-	-	-
Number Shares Allotted	-	-	95	1	2	2	-	-	-	-	-	-	-

People with significant control

Malcolm C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: 2020/10/05. New Address: West End House West End House Pine Woods Road Oxford Oxfordshire OX13 5HH. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 5th, October 2020 \| address	Free Download (1 page)

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(AD01) Address change date: 2020/10/05. New Address: West End House West End House Pine Woods Road Oxford Oxfordshire OX13 5HH. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 5th, October 2020 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/28 filed on: 27th, January 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/28 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/10/29 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/28 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/29 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/03 capital
(AAMD) Amended accounts for the period to 2013/04/28 filed on: 3rd, March 2014 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/28 filed on: 26th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/10/29 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/28 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/10/29 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/28 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/10/29 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/10/29 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/05/21 from 5Th Floor 71 Kingsway London WC2B 6ST filed on: 21st, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/29 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 11th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 7th, February 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 7th, February 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/07/05 from: greyfriars court paradise square oxford OX1 1BE filed on: 28th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/05 from: greyfriars court paradise square oxford OX1 1BE filed on: 28th, July 2005 \| address	Free Download (1 page)
(363s) Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/28 filed on: 25th, October 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/28 filed on: 25th, October 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 28/04/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 28/04/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/01/04 from: greyfriars court paradise square oxford OX1 1BB filed on: 9th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/01/04 from: greyfriars court paradise square oxford OX1 1BB filed on: 9th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/03 from: 1-5 broad street oxford oxfordshire OX1 3AW filed on: 22nd, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/03 from: 1-5 broad street oxford oxfordshire OX1 3AW filed on: 22nd, December 2003 \| address	Free Download (1 page)
(363s) Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2003 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2003 \| resolution	Free Download (9 pages)
(287) Registered office changed on 06/03/03 from: 1 wychwood manor cottages shipton road ascott-under-wychwood oxon OX7 6AQ filed on: 6th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/03/03 from: 1 wychwood manor cottages shipton road ascott-under-wychwood oxon OX7 6AQ filed on: 6th, March 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, October 2002 \| incorporation	Free Download (17 pages)

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