REALAGENT LIMITED
Overview
| Company Name | REALAGENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05187211 |
| 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 REALAGENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REALAGENT LIMITED located?
| Registered Office Address | 22 Sanderson House Station Road Horsforth LS18 5NT Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REALAGENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for REALAGENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for REALAGENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Change of details for Bb Trustees 2 Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC05 | ||
Change of details for Bb Trustees 1 Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 24, 2023 | 3 pages | AA | ||
Notification of Bb Trustees 2 Limited as a person with significant control on Jul 23, 2023 | 2 pages | PSC02 | ||
Notification of Bb Trustees 1 Limited as a person with significant control on Jul 23, 2023 | 2 pages | PSC02 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Appointment of Duncan Richard Marshall as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mark Dalton as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Bb Trustees 2 Limited as a director on Jun 14, 2023 | 2 pages | AP02 | ||
Appointment of Bb Trustees 1 Limited as a director on Jun 14, 2023 | 2 pages | AP02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to 22 Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on Jun 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Anthony Desmond Seeldrayers as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Cessation of Htc Nominees Limited as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Ross Kennaugh Byrne as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Mr Anthony Desmond Seeldrayers as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Leeann Rosalind Forster as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Who are the officers of REALAGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Mark | Director | Station Road Horsforth LS18 5NT Leeds 22 Sanderson House West Yorkshire England | England | British | Company Director | 320159380001 | ||||||||||||
| MARSHALL, Duncan Richard | Director | Station Road Horsforth LS18 5NT Leeds 22 Sanderson House West Yorkshire England | United Kingdom | British | Company Director | 320159630001 | ||||||||||||
| BB TRUSTEES 1 LIMITED | Director | Station Road LS18 5NT Horsforth 22 Sanderson House United Kingdom |
| 318010960001 | ||||||||||||||
| BB TRUSTEES 2 LIMITED | Director | Station Road 22 Station Road LS18 5NT Horsforth Sanderson House United Kingdom |
| 318011170001 | ||||||||||||||
| CITRON 2004 LTD | Secretary | Broad Street St Helier JE4 8ND Jersey 23-25 Jersey |
| 81797630002 | ||||||||||||||
| MT SECRETARIES LIMITED | Secretary | Palace Road Douglas IM2 4LB Isle Of Man Fernleigh House British Isles |
| 63054770001 | ||||||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||||||
| BALLINGALL, David William Michael | Director | 23-25 Broad Street St Helier JE4 8ND Jersey Channel Islands | British | Manager, Trust & Fiduciary Ser | 104642480001 | |||||||||||||
| BOUTELOUP, Mark Christopher | Director | 23-25 Broad Street St Helier JE4 8ND Jersey Channel Islands | British | Trust & Fiduciary Manager | 104698210001 | |||||||||||||
| BYRNE, Ross Kennaugh | Director | Peel Road Douglas IM1 4LZ Isle Of Man 3rd Floor Analyst House Isle Of Man | United Kingdom | British | Managing Director | 304890990001 | ||||||||||||
| FORSTER, Leeann Rosalind | Director | Peel Road Douglas IM1 4LZ Isle Of Man 3rd Floor Analyst House Isle Of Man | Isle Of Man | British | Fiduciary Manager | 281916590001 | ||||||||||||
| GARRETT, Paul William | Director | Deansgate M3 2EN Manchester 62-66 United Kingdom | Isle Of Man | British | Accountant | 10990830003 | ||||||||||||
| GITTINS, Edward Watkin | Director | Suite 3 5 Battalion Court Colburn Business Park DL9 4QN Catterick Garrison Battalion Court North Yorkshire England | Isle Of Man | British | Chartered Accountant | 75992080001 | ||||||||||||
| KNEALE, Nigel Graeme | Director | Deansgate M3 2EN Manchester 62-66 | Isle Of Man | British | Senior Client Manager | 134318590001 | ||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | Peel Road Douglas IM1 4LZ Isle Of Man 3rd Floor, Analyst House Isle Of Man | Isle Of Man | Irish, | Chartered Governance Professional | 79752570001 | ||||||||||||
| ROUGE 2004 LTD | Director | Broad Street St Helier JE4 8ND Jersey 23-25 Jersey |
| 81797370002 | ||||||||||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 | |||||||||||||||
| VERT 2004 LTD | Director | Broad Street St Helier JE4 8ND Jersey 23-25 Jersey |
| 81797750002 |
Who are the persons with significant control of REALAGENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bb Trustees 1 Limited | Jul 23, 2023 | Station Road Horsforth LS18 5NT Leeds 22 Sanderson House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bb Trustees 2 Limited | Jul 23, 2023 | Station Road 22 Station Road LS18 5NT Horsforth Sanderson House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Htc Nominees Limited | Jan 14, 2021 | Peel Road IM1 4LZ Douglas 3rd Floor, Analyst House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oxnard Limited | Jun 30, 2016 | Palace Road Douglas IM2 4LB Isle Of Man Fernleigh House British Isles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Montpelier (Trust And Corporate) Services Limited | Jun 30, 2016 | Palace Road Douglas IM2 4LB Isle Of Man Fernleigh House British Isles | Yes | ||||||||||
| |||||||||||||
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