THE REALLY USEFUL GROUP LIMITED
Overview
| Company Name | THE REALLY USEFUL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01240524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE REALLY USEFUL GROUP LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THE REALLY USEFUL GROUP LIMITED located?
| Registered Office Address | 6 Catherine Street WC2B 5JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE REALLY USEFUL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE REALLY USEFUL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for THE REALLY USEFUL GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 012405240013, created on Jul 21, 2025 | 44 pages | MR01 | ||||||
Second filing for the termination of Martin James Lowes as a director | 3 pages | RP04TM01 | ||||||
Full accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Louise Hughes as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Miss Elizabeth Anne Grant as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Martin James Lowes as a director on Feb 04, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Joanne Catherine Quillan as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr James Scott Mcknight as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Lawrence Ian Chapman as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jessica Lorien Koravos as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||
Change of details for Really Useful Holdings Limited as a person with significant control on Aug 06, 2018 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 01, 2023 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Charles Henry Patrick Farmer as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Martin James Lowes as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Appointment of Charles Henry Patrick Farmer as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Ms Joanne Catherine Quillan on Apr 04, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Mark Gregory Wordsworth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||
Who are the officers of THE REALLY USEFUL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Lawrence | Director | Catherine Street WC2B 5JY London 6 England | England | British | Chief Financial Officer | 105147410002 | ||||
| GRANT, Elizabeth Anne | Director | Catherine Street WC2B 5JY London 6 England | England | British | Chief Commercial Officer | 332117550001 | ||||
| HUGHES, Louise | Director | Catherine Street WC2B 5JY London 6 England | England | British | Chief Operations Officer | 247466030002 | ||||
| LLOYD WEBBER, Madeleine Astrid, Lady | Director | Catherine Street WC2B 5JY London 6 England | England | British | Director | 125210050003 | ||||
| MCKNIGHT, James Scott | Director | Catherine Street WC2B 5JY London 6 England | England | British | Ceo | 316929340001 | ||||
| CHESTER, Isobel Kathryn | Secretary | Catherine Street WC2B 5JY London 6 England | 206792470001 | |||||||
| CHHAYA, Pundareek, Mr. | Secretary | Slingsby Place WC2E 9AB London 17 United Kingdom | 176543990001 | |||||||
| HULL, Jonathan | Secretary | Talbot Road W2 5LH London 16 United Kingdom | British | Solicitor | 58422600009 | |||||
| TURNER, Keith Michael | Secretary | 90 Priory Road NW6 3NT London | British | 63717750002 | ||||||
| ALEXANDER-WALL, Michael Graeme | Director | Slingsby Place WC2E 9AB London 17 | United Kingdom | British | Managing Director | 241968540002 | ||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 United Kingdom | England | British | Accountant | 135160370001 | ||||
| CHESTER, Isobel Kathryn | Director | Catherine Street WC2B 5JY London 6 England | United Kingdom | British | Accountant | 93647960004 | ||||
| CHHAYA, Pundareek | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | England | British | Certified Accountant | 157951840002 | ||||
| COHEN, John Michael Roth | Director | 55 Drury Lane WC2B 5RZ London | England | British | Solicitor | 63361710001 | ||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 129600220002 | ||||
| FARMER, Charles Henry Patrick | Director | Catherine Street WC2B 5JY London 6 England | England | British | Chief Executive Officer | 140299270003 | ||||
| HENNESSY, Richard Patrick | Director | Oak Meadows 65 Park Road GU22 7BZ Woking Surrey | British | Finance Director | 85496960001 | |||||
| HULL, Jonathan | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | Solicitor | 58422600010 | ||||
| KORAVOS, Jessica Lorien | Director | Catherine Street WC2B 5JY London 6 England | England | British | President | 95579760004 | ||||
| LLOYD WEBBER, Andrew, Lord | Director | Sydmonton Court Burghclere RG20 9NJ Newbury Berkshire | England | British | Composer | 35523460001 | ||||
| LLOYD WEBBER, Madeleine Astrid, Lady | Director | Sydmonton House Burghclere RG20 9NJ Newbury Hampshire | England | British | Company Director | 125210050003 | ||||
| LOWES, Martin James | Director | Catherine Street WC2B 5JY London 6 England | England | British | Head Of Legal | 294354470001 | ||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | Company Director | 69907480001 | ||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | Director | 139489380001 | ||||
| QUILLAN, Joanne Catherine | Director | Catherine Street WC2B 5JY London 6 England | United Kingdom | British | Chief Operating Officer | 191225740001 | ||||
| TAYLOR, Charles Geoffrey William | Director | 25 Camberwell Grove SE5 8JA London | England | British | Chartered Accountant | 3578150002 | ||||
| TURNER, Keith Michael | Director | 90 Priory Road NW6 3NT London | British | Solicitor | 63717750002 | |||||
| WHEELDON, Jonathan Mark | Director | Meadow Close TW10 7AJ Richmond Bute Cottage 7 Surrey | England | British | Chief Financial Officer | 133783430001 | ||||
| WHITNEY, John Norton Braithwaite | Director | The Long Barn Church Close Todber DT10 1JH Sturminster Newton Dorset | England | British | Company Director | 91336950001 | ||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | Chief Financial Officer | 32582800002 | ||||
| WORDSWORTH, Mark Gregory | Director | Catherine Street WC2B 5JY London 6 England | United Kingdom | British | Director | 148023420001 | ||||
| WRAGG, Barnaby William | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | Managing Director | 111372570004 |
Who are the persons with significant control of THE REALLY USEFUL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord Andrew Lloyd Webber | Apr 06, 2016 | Catherine Street WC2B 5JY London 6 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Really Useful Holdings Limited | Apr 06, 2016 | Catherine Street WC2B 5JY London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0