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REALISE CONSULTING LIMITED - Darroch, Harrow Road West, Dorking, RH4 3BA, United Kingdom
Company Information
- Company registration number
- 07424678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darroch
- Harrow Road West
- Dorking
- RH4 3BA
- England Darroch, Harrow Road West, Dorking, RH4 3BA, England UK
Management
- Managing Directors
- MITCHELL, Robert Phillip Charles
- BUSSON-MITCHELL, Chantal Monique
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-01
- Age Of Company 2010-11-01 13 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Robert Phillip Charles Mitchell
- Ms Elizabeth Kenrick
- -
- Mrs Chantal Busson-Mitchell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SGS SECURITY LTD
- Legal Entity Identifier (LEI)
- 2138005G6NVGU82J3E50
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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REALISE CONSULTING LIMITED Company Description
- REALISE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 07424678. Its current trading status is "live". It was registered 2010-11-01. It was previously called SGS SECURITY LTD. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2023-11-30.It can be contacted at Darroch .
Get REALISE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Realise Consulting Limited - Darroch, Harrow Road West, Dorking, RH4 3BA, United Kingdom
- 2010-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-alter-shares-subdivision (2024-04-11) - SH02
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memorandum-articles (2024-04-11) - MA
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capital-name-of-class-of-shares (2024-04-11) - SH08
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resolution (2024-04-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2024-02-26) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-18) - AA
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confirmation-statement-with-updates (2023-10-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA
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confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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cessation-of-a-person-with-significant-control (2021-01-27) - PSC07
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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change-to-a-person-with-significant-control (2021-01-27) - PSC04
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change-to-a-person-with-significant-control (2021-10-13) - PSC04
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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capital-return-purchase-own-shares (2021-06-09) - SH03
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confirmation-statement-with-updates (2021-10-13) - CS01
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capital-allotment-shares (2021-09-23) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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change-account-reference-date-company-previous-shortened (2020-12-01) - AA01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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change-person-director-company-with-change-date (2015-07-15) - CH01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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capital-name-of-class-of-shares (2014-06-13) - SH08
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resolution (2014-06-13) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-13) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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capital-name-of-class-of-shares (2011-04-11) - SH08
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resolution (2011-04-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-03-01) - AA01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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certificate-change-of-name-company (2011-02-08) - CERTNM
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appoint-person-director-company-with-name (2011-07-29) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-03) - TM01
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incorporation-company (2010-11-01) - NEWINC