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SEPARATE REALITY LIMITED

SEPARATE REALITY LIMITED

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

    • Overview

    Company NameSEPARATE REALITY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04491285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SEPARATE REALITY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SEPARATE REALITY LIMITED located?

    Registered Office Address
    Unit 13, Kingsway House Kingsway
    Team Valley Trading Estate
    NE11 0HW Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEPARATE REALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for SEPARATE REALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Dumbreck Station Road Wylam Northumberland NE41 8JA to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on Dec 06, 2024

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2024

    		LRESEX

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Cessation of Malcolm Simpson as a person with significant control on Sep 26, 2020

    		1 pagesPSC07

    Termination of appointment of Malcolm Simpson as a director on Sep 26, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Alistair Woodward as a director on Jan 17, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of SEPARATE REALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Geoffrey
    Tregarrick Cottage
    Merrymeet
    PL14 3LS Liskeard
    Cornwall
    		Secretary
    Tregarrick Cottage
    Merrymeet
    PL14 3LS Liskeard
    Cornwall
    		British83229520001
    JENNINGS, Nicholas Marc
    Tregarrick Cottage
    Merrymeet
    PL14 3LS Liskeard
    Cornwall
    		Director
    Tregarrick Cottage
    Merrymeet
    PL14 3LS Liskeard
    Cornwall
    		United KingdomBritishComputer Software Consultancy83229510002
    SIMPSON, Malcolm
    Station Road
    NE41 8JA Wylam
    Dumbreck
    Northumberland
    England
    		Director
    Station Road
    NE41 8JA Wylam
    Dumbreck
    Northumberland
    England
    		EnglandBritishManagement Accountant54113580001
    WOODWARD, Alistair
    Station Road
    NE41 8JA Wylam
    Dumbreck
    Northumberland
    England
    		Director
    Station Road
    NE41 8JA Wylam
    Dumbreck
    Northumberland
    England
    		United KingdomBritishTechnical Architect160537700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Simpson
    Station Road
    NE41 8JA Wylam
    Dumbreck
    Northumberland
    		Apr 06, 2016
    Station Road
    NE41 8JA Wylam
    Dumbreck
    Northumberland
    		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.
    Mr Nicholas Marc Jennings
    Kingsway
    Team Valley Trading Estate
    NE11 0HW Gateshead
    Unit 13, Kingsway House
    		Apr 06, 2016
    Kingsway
    Team Valley Trading Estate
    NE11 0HW Gateshead
    Unit 13, Kingsway House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SEPARATE REALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Iain David Nairn
    Leonard Curtis Recovery Limited, 13 Kingsway House Kingsway Team Valley Trading Estate
    NE11 0HW Gateshead
    Tyne And Wear
    		practitioner
    Leonard Curtis Recovery Limited, 13 Kingsway House Kingsway Team Valley Trading Estate
    NE11 0HW Gateshead
    Tyne And Wear
    Sean Williams
    9 Park Row
    LS1 5HD Leeds
    West Yorkshire
    		practitioner
    9 Park Row
    LS1 5HD Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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