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REELTIME TECHNOLOGIES LIMITED

REELTIME TECHNOLOGIES LIMITED

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

    • Overview

    Company NameREELTIME TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05445656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REELTIME TECHNOLOGIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is REELTIME TECHNOLOGIES LIMITED located?

    Registered Office Address
    The Old Mill 9
    Soar Lane
    LE3 5DE Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REELTIME TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REELTIME TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for REELTIME TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Cessation of Ameen Thabet as a person with significant control on Apr 24, 2020

    		1 pagesPSC07

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated May 06, 2022

    		3 pagesRP04CS01

    Confirmation statement made on May 06, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Termination of appointment of Ameen Thabet as a director on Nov 04, 2021

    		1 pagesTM01

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Notification of Ramzey Thabet as a person with significant control on Apr 24, 2020

    		2 pagesPSC01

    Notification of Lola Thabet as a person with significant control on Apr 24, 2020

    		2 pagesPSC01

    Appointment of Mr Ramzey Thabet as a director on Apr 24, 2020

    		2 pagesAP01

    Appointment of Miss Lola Thabet as a director on Apr 24, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 23, 2020

    • Capital: GBP 10
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Registration of charge 054456560003, created on Jun 25, 2019

    		9 pagesMR01

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Registration of charge 054456560002, created on Mar 11, 2019

    		8 pagesMR01

    Satisfaction of charge 054456560001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of REELTIME TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THABET, Belal
    Studley Street
    B12 8JD Birmingham
    46
    England
    		Secretary
    Studley Street
    B12 8JD Birmingham
    46
    England
    		British112630580002
    THABET, Lola
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		Director
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		EnglandBritish269224400001
    THABET, Ramzey Ameen
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		Director
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		United KingdomBritish269224520001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    THABET, Ameen
    Studley Street
    B12 8JD Birmingham
    46
    England
    		Director
    Studley Street
    B12 8JD Birmingham
    46
    England
    		EnglandBritish107484870001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REELTIME TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lola Thabet
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		Apr 24, 2020
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ramzey Ameen Thabet
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		Apr 24, 2020
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ameen Thabet
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		May 06, 2016
    Soar Lane
    LE3 5DE Leicester
    The Old Mill 9
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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