REALWIRE LIMITED
Overview
| Company Name | REALWIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04026690 |
| 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 REALWIRE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is REALWIRE LIMITED located?
| Registered Office Address | 6 Stratton Street W1J 8LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALWIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBITPR LTD | Aug 18, 2003 | Aug 18, 2003 |
| WEBITPR.COM LIMITED | Jan 09, 2001 | Jan 09, 2001 |
| WILCHAP 180 LIMITED | Jul 04, 2000 | Jul 04, 2000 |
What are the latest accounts for REALWIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REALWIRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for REALWIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emily Gosling as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Wilchap Realwire Limited as a person with significant control on Apr 07, 2022 | 2 pages | PSC05 | ||
Register(s) moved to registered office address 6 Stratton Street London W1J 8LD | 1 pages | AD04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Notification of Wilchap Realwire Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC02 | ||
Cessation of 3Bl Media Limited as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||
Notification of 3Bl Media Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC02 | ||
Cessation of Wilchap Realwire Limited as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on Mar 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jonathan David Dolby as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adam Mark Richard Parker as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Charles Sheppard as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gregory Schneider as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Registered office address changed from Unit 1 Exchange Close North Hykeham Lincoln Lincolnshire LN6 3TR to 6 Stratton Street London W1J 8LD on Apr 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of REALWIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Geoffrey Joseph Fitzhugh | Director | Stratton Street W1J 8LD London 6 England | United States | American | 201032690001 | |||||||||
| SCHNEIDER, Gregory | Director | West Street Suite 104 Ma 01060 Northampton 136 United States | United States | American | 294566820001 | |||||||||
| PARKER, Adam Mark Richard | Secretary | 158 West Parade LN1 1LF Lincoln Lincolnshire | British | 73955930001 | ||||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Oxford House Town Hall Square DN31 1HE Grimsby PO BOX 16 North East Lincolnshire United Kingdom |
| 75197930001 | ||||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Bank Street Lincoln LN2 1DR Lincolnshire | 900013350001 | |||||||||||
| DOLBY, Brian Charles | Director | 4 Granby Hill Main Street NG13 9PQ Granby Nottinghamshire | British | 73956000003 | ||||||||||
| DOLBY, Jonathan David | Director | Stratton Street W1J 8LD London 6 England | United Kingdom | British | 73955970010 | |||||||||
| GLANVILLE, Marie Louise | Director | Unit 1 Exchange Close North Hykeham LN6 3TR Lincoln Lincolnshire | England | English | 86483290001 | |||||||||
| GOSLING, Emily | Director | Stratton Street W1J 8LD London 6 England | England | British | 203442550002 | |||||||||
| PARKER, Adam Mark Richard | Director | Stratton Street W1J 8LD London 6 England | United Kingdom | British | 73955930006 | |||||||||
| PARKER, Simon Jeremy | Director | 21 Mill Road LN1 3JJ Lincoln Lincolnshire | British | 88495560001 | ||||||||||
| SHEPPARD, David Charles | Director | Stratton Street W1J 8LD London 6 England | United Kingdom | British | 16428050004 | |||||||||
| WILCHAP NOMINEES LIMITED | Nominee Director | PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire | 900013340001 |
Who are the persons with significant control of REALWIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3bl Media Limited | Mar 30, 2022 | Stratton Street W1J 8LD London 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilchap Realwire Limited | Mar 30, 2022 | Stratton Street W1J 8LD London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilchap Realwire Limited | Apr 06, 2016 | Brayford Wharf East LN5 7AY Lincoln Wilkin Chapman Llp, The Maltings England | Yes | ||||||||||
| |||||||||||||
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