Real5 Digital Limited is a private limited company. Situated at 1 Wilson Patten Street, Warrington WA1 1PG, this 4 years old enterprise was incorporated on 2020-03-31 and is categorised as "other information technology service activities" (SIC code: 62090). 2 directors can be found in this firm: Andrew H. (appointed on 01 June 2020), Stacey W. (appointed on 31 March 2020).
About
Name: Real5 Digital Limited
Number: 12541422
Incorporation date: 2020-03-31
End of financial year: 31 March
Address:
1 Wilson Patten Street
Warrington
WA1 1PG
SIC code:
62090 - Other information technology service activities
Company staff
People with significant control
Stacey W.
31 March 2020
Nature of control:
50,01-75% shares
Andrew H.
31 March 2020
Nature of control:
25-50% shares
Stephen L.
31 March 2020 - 1 June 2023
Nature of control:
25-50% shares
Financial data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
2,090
79,846
52,289
Fixed Assets
11,600
14,002
10,849
Total Assets Less Current Liabilities
1,372
67,267
44,761
The date for Real5 Digital Limited confirmation statement filing is 2024-07-04. The previous one was submitted on 2023-06-20. The deadline for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Stacey W. who has over 1/2 to 3/4 of shares . Andrew H. who has 1/2 or less of shares. Stephen L. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AD01
Change of registered address from 1 Wilson Patten Street Warrington WA1 1PG England on 7th November 2023 to The Hive Wa1 27-31 Sankey St Warrington WA1 1XG
filed on: 7th, November 2023
| address
Free Download
(1 page)
Type
Free download
AD01
Change of registered address from 1 Wilson Patten Street Warrington WA1 1PG England on 7th November 2023 to The Hive Wa1 27-31 Sankey St Warrington WA1 1XG
filed on: 7th, November 2023
| address
Free Download
(1 page)
AA
Micro company accounts made up to 31st March 2023
filed on: 22nd, October 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 20th June 2023
filed on: 25th, June 2023
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 1st June 2023
filed on: 25th, June 2023
| persons with significant control
Free Download
(1 page)
AA
Micro company accounts made up to 31st March 2022
filed on: 26th, June 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 20th June 2022
filed on: 23rd, June 2022
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates 19th June 2022
filed on: 19th, June 2022
| confirmation statement
Free Download
(5 pages)
SH01
Statement of Capital on 1st June 2022: 1000.00 GBP
filed on: 19th, June 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2nd March 2022
filed on: 2nd, March 2022
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 15 Palmyra Square South Warrington WA1 1BL England on 23rd June 2021 to 1 Wilson Patten Street Warrington WA1 1PG
filed on: 23rd, June 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 30th March 2021
filed on: 5th, May 2021
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 15 Palmya Square Warrington Cheshire WA1 1BL England on 4th March 2021 to 15 Palmyra Square South Warrington WA1 1BL
filed on: 4th, March 2021
| address
Free Download
(1 page)
AP01
New director was appointed on 1st June 2020
filed on: 3rd, August 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 31st, March 2020
| incorporation