REALITY GLOBAL LIMITED

REALITY GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREALITY GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03503402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REALITY GLOBAL LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is REALITY GLOBAL LIMITED located?

    Registered Office Address
    Suite 5 Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of REALITY GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    21ST CENTURY INTERNET LIMITEDFeb 03, 1998Feb 03, 1998

    What are the latest accounts for REALITY GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REALITY GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for REALITY GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Certificate of change of name

    Company name changed 21ST century internet LIMITED\certificate issued on 21/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2023

    RES15

    Cessation of Timothy John Potter as a person with significant control on Apr 04, 2023

    1 pagesPSC07

    Cessation of Julian Andrew Potter as a person with significant control on Apr 04, 2023

    1 pagesPSC07

    Notification of Reality Group Ltd as a person with significant control on Apr 04, 2023

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share for share exchange 04/04/2023
    RES13

    Confirmation statement made on Jan 18, 2023 with updates

    6 pagesCS01

    Statement of capital on Aug 23, 2022

    • Capital: GBP 60
    7 pagesSH02

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    8 pagesCS01

    Termination of appointment of Andrew William Potter as a secretary on Jan 09, 2017

    1 pagesTM02

    Director's details changed for Timothy John Potter on Jan 06, 2017

    2 pagesCH01

    Who are the officers of REALITY GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Timothy John
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    Secretary
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    222486930001
    POTTER, Julian Andrew
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    Director
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    EnglandBritishDesign Director73774960006
    POTTER, Timothy John
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    Director
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    United KingdomBritishTechnical Director57996680002
    POTTER, Andrew William
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    Secretary
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    BritishExecutive Director57996970001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    POTTER, Andrew William
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    Director
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    United Kingdom
    United KingdomBritishExecutive Director57996970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of REALITY GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5 Kingfisher Court
    East Sussex
    United Kingdom
    Apr 04, 2023
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5 Kingfisher Court
    East Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14176059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Julian Andrew Potter
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    Apr 06, 2016
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timothy John Potter
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    Apr 06, 2016
    Kingfisher Court
    Bellbrook Industrial Estate
    TN22 1QQ Uckfield
    Suite 5
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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