Realys Europe Limited. Head office in London. Check Director.

Realys Europe Limited, London

Realys Europe Limited is a private limited company. Located at C/O Isg Plc Aldgate House, 33 Aldgate High Street, London EC3N 1AG, the above-mentioned 9 years old enterprise was incorporated on 2014-09-19 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: Andrew P. (appointed on 22 February 2024), Scott B. (appointed on 01 December 2021).

About
Name: Realys Europe Limited
Number: 09227207
Incorporation date: 2014-09-19
End of financial year: 31 December


Address:	C/o Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Realys Holdings Limited

6 April 2016

Address	Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9059862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Realys Europe Limited confirmation statement filing is 2024-10-03. The most current one was sent on 2023-09-19. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Realys Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 Aldgate High Street, EC3N 1AG London.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2024/02/29 filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2024/02/29 filed on: 29th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/22. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/02/22 filed on: 26th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/19 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/03/28 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 17th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/02/01 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, July 2020 \| accounts	Free Download (6 pages)
CH01	On 2019/12/11 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/19 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/06/01 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/19 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, April 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 12th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/01. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/04/20 filed on: 24th, April 2017 \| officers	Free Download (1 page)
AP03	On 2017/04/20, company appointed a new person to the position of a secretary filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AP03	On 2017/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/19 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 31st, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/06. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/29 filed on: 9th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/03/01 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/01 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 19th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/24 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2014 \| resolution
AA01	Current accounting period shortened to 2015/06/30, originally was 2015/09/30. filed on: 1st, October 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/10/01. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2014 \| incorporation	Free Download (24 pages)

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