THE REALLY USEFUL GROUP LIMITED
Overview
| Company Name | THE REALLY USEFUL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03960004 |
| 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?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE REALLY USEFUL GROUP LIMITED located?
| Registered Office Address | 6 Catherine Street WC2B 5JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REALLY USEFUL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| U-CAST LIMITED | Sep 26, 2006 | Sep 26, 2006 |
| 10086 PRODUCTIONS LIMITED | Mar 16, 2005 | Mar 16, 2005 |
| IT RECORDS LIMITED | May 23, 2000 | May 23, 2000 |
| SHELFCO (NO.1873) LIMITED | Mar 30, 2000 | Mar 30, 2000 |
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 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for THE REALLY USEFUL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed u-cast LIMITED\certificate issued on 04/09/25 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Second filing for the termination of Martin James Lowes as a director | 2 pages | RP04TM01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Martin James Lowes as a director on Feb 28, 2025 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr James Scott Mcknight as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Catherine Quillan as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
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 The Really Useful Group Limited as a person with significant control on Aug 06, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Charles Henry Patrick Farmer as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 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 | 105147410002 | |||||
| MCKNIGHT, James Scott | Director | Catherine Street WC2B 5JY London 6 England | England | British | 316929340001 | |||||
| CHESTER, Isobel Kathryn | Secretary | Catherine Street WC2B 5JY London 6 England | 206793510001 | |||||||
| CHHAYA, Pundareek | Secretary | Slingsby Place WC2E 9AB London 17 United Kingdom | British | 13209840001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ALEXANDER-WALL, Michael Graeme | Director | Slingsby Place WC2E 9AB London 17 | United Kingdom | British | 241968540002 | |||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 United Kingdom | England | British | 135160370001 | |||||
| CHESTER, Isobel Kathryn | Director | Catherine Street WC2B 5JY London 6 England | United Kingdom | British | 93647960004 | |||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | 129600220002 | |||||
| FARMER, Charles Henry Patrick | Director | Catherine Street WC2B 5JY London 6 England | England | British | 140299270003 | |||||
| HENNESSY, Richard Patrick | Director | Oak Meadows 65 Park Road GU22 7BZ Woking Surrey | British | 85496960001 | ||||||
| HULL, Jonathan | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 58422600010 | |||||
| KORAVOS, Jessica Lorien | Director | Catherine Street WC2B 5JY London 6 England | England | British | 95579760004 | |||||
| KORAVOS, Jessica Lorien | Director | Slingsby Place WC2E 9AB London 17 | England | British | 95579760004 | |||||
| LOWES, Martin James | Director | Catherine Street WC2B 5JY London 6 England | England | British | 294354470001 | |||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | 139489380001 | |||||
| QUILLAN, Joanne Catherine | Director | Catherine Street WC2B 5JY London 6 England | United Kingdom | British | 191225740001 | |||||
| TAYLOR, Charles Geoffrey William | Director | 25 Camberwell Grove SE5 8JA London | England | British | 3578150002 | |||||
| WHEELDON, Jonathan Mark | Director | Meadow Close TW10 7AJ Richmond Bute Cottage 7 Surrey | England | British | 133783430001 | |||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | 32582800002 | |||||
| WORDSWORTH, Mark Gregory | Director | Catherine Street WC2B 5JY London 6 England | United Kingdom | British | 148023420001 | |||||
| WRAGG, Barnaby William | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 111372570004 | |||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
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
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| The Really Useful Group Limited | Apr 06, 2016 | Catherine Street WC2B 5JY London 6 England | No | ||||||||||
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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