Realize Design Limited. net worth, address, company information. Free

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Realize Design Limited (Companies House Registration Number 06766290) is a private limited company incorporated on 2008-12-05 originating in Wales. The firm was registered at 39 Cardiff Road, Llandaff, Cardiff CF5 2DP. Realize Design Limited operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Realize Design Limited
Number	06766290
Date of Incorporation:	2008-12-05
End of financial year:	31 December
Address:	39 Cardiff Road, Llandaff, Cardiff, CF5 2DP
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this particular business, we can name: John S. (in the company from 06 December 2008). The official register lists 1 person of significant control - John S., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	21,568	22,177	13,822	18,822	14,160	12,981	27,433	31,260	18,940	21,760	24,473	8,312
Fixed Assets	-	-	-	-	-	-	-	1,892	1,639	1,440	1,299	1,169
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,766	9,127	-2,561	-6,104	6,611	-	-	-	-	-	-	-
Tangible Fixed Assets	837	965	1,741	1,248	692	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,934	9,320	-2,213	-5,854	6,749	5,500	12,272	15,696	10,302	5,991	1,431	-1,297

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 5th December 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from The Old Bank, 46-48 Cardiff Road Llandaff Cardiff CF5 2DT Wales on 4th August 2022 to 39 Cardiff Road Llandaff Cardiff CF5 2DP filed on: 4th, August 2022 \| address	Free Download (1 page)
(CH01) On 11th March 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th March 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 5th December 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 5th December 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Rutland House 44 Masons Hill Bromley Kent BR2 9JG on 9th January 2020 to The Old Bank, 46-48 Cardiff Road Llandaff Cardiff CF5 2DT filed on: 9th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 5th December 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st October 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st October 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 5th December 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 5th December 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
(CH01) On 1st April 2016 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(CH01) On 16th February 2015 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th December 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2011 filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2010 filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2009 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Rultand House 44 Masons Hill Bromley Kent BR2 9JG on 15th December 2009 filed on: 15th, December 2009 \| address	Free Download (1 page)
(CH01) On 5th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th November 2009: 100.00 GBP filed on: 23rd, November 2009 \| capital	Free Download (2 pages)
(288b) On 19th August 2009 Appointment terminated secretary filed on: 19th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/08/2009 from 12 hatherley road sidcup kent DA14 4DT filed on: 17th, August 2009 \| address	Free Download (1 page)
(288a) On 11th December 2008 Director appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
(288b) On 10th December 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2008 \| incorporation	Free Download (14 pages)

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