REALLYENGLISH.COM LIMITED
Overview
| Company Name | REALLYENGLISH.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03895911 |
| 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 REALLYENGLISH.COM LIMITED?
- Educational support services (85600) / Education
Where is REALLYENGLISH.COM LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALLYENGLISH.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RULEBASIC LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for REALLYENGLISH.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REALLYENGLISH.COM LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for REALLYENGLISH.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 10 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Mark Russell Anderson as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Selena Smith as a secretary on Aug 29, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of David Henry Rothwell Killick as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anderson as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Henry Rothwell Killick as a director on Dec 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 10 pages | CS01 | ||||||||||
Cessation of Nigel Rothwell Killick as a person with significant control on Dec 04, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Raymond Smith as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 10 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Who are the officers of REALLYENGLISH.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLICK, Nigel Rothwell | Director | Lewes Heath House TN12 8AF Horsmonden Kent | United Kingdom | British | Director | 68685420002 | ||||
| KILLICK, David Henry Rothwell | Secretary | Pondwood 18 Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire | British | Proposed Director | 68685390001 | |||||
| SMITH, Julia Selena | Secretary | Great Portland Street W1W 7LT London 85 England | 264398330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Mark Russell | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Director | 279493820001 | ||||
| KILLICK, David Henry Rothwell | Director | Great Portland Street W1W 7LT London 85 England | England | British | Retired | 18524170001 | ||||
| KILLICK, David Henry Rothwell | Director | Pond Wood Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire | England | British | Director | 18524170001 | ||||
| KILLICK, Joanne Clare | Director | Shawbrook Barn Marle Place Road, Horsmonden TN12 8DZ Tonbridge Kent | British | Director | 68685470001 | |||||
| KORVER, Michael | Director | Hills First Apartment 201, 1-5 Minami-Motomachi FOREIGN Shinjuku-Ku Tokyo 160 - 0012 Japan | Japan | Usa | Professional Investor | 115284910001 | ||||
| PAYNE, William James Benedict | Director | 4 Borough High Street Borough High Street SE1 9QR London Bridge House England | United Kingdom | British | Finance Director | 32933510004 | ||||
| SMITH, Stephen Raymond | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 222843630001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of REALLYENGLISH.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Henry Rothwell Killick | Dec 19, 2018 | Hedgerley Lane SL9 7NS Gerrards Cross 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Rothwell Killick | Jun 01, 2016 | Lewes Heath Horsmonden TN12 8AF Tonbridge Lewes Heath House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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