REALMIND SERVICES LIMITED

Overview

Company Name	REALMIND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05677551
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REALMIND SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is REALMIND SERVICES LIMITED located?

Registered Office Address	C/O Progress Advisory 16 High Holborn WC1V 6BX London
Undeliverable Registered Office Address	No

What were the previous names of REALMIND SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
05677551 LTD	Jan 25, 2011	Jan 25, 2011

What are the latest accounts for REALMIND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REALMIND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for REALMIND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024	1 pages	AA01

Feb 14, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Dec 30, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Sep 30, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Feb 20, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Change of details for Mr Diego Biasi as a person with significant control on Nov 01, 2019	2 pages	PSC04

Feb 20, 2024	Director's details changed for Mr Diego Biasi on Nov 01, 2019	2 pages	CH01

Jan 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2024	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 22, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Apr 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Sep 30, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Sep 05, 2022	Notification of Diego Biasi as a person with significant control on May 25, 2016	2 pages	PSC01

Jul 06, 2022	Registered office address changed from Progress Advisory 16 High Holborn London WC1V 6BX to C/O Progress Advisory 16 High Holborn London WC1V 6BX on Jul 06, 2022	2 pages	AD01

Jul 04, 2022	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jul 04, 2022	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jul 04, 2022	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 04, 2022	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 04, 2022	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 04, 2022	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jan 17, 2022 with no updates	2 pages	CS01

Jul 04, 2022	Confirmation statement made on Jan 17, 2021 with no updates	2 pages	CS01

View All Filings

Who are the officers of REALMIND SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIASI, Diego

Aug 29, 2006

Director

High Holborn

WC1V 6BX London

United Kingdom

Monaco

Italian

1974-6

111928040007

VAN HOFF, Jorge Alejandro

Jul 05, 2011

Director

Camino De Estepona 13

Manilva

Vina San Antonio

Malaga 29691

Spain

Belgian

1953-5

161478010001

CROUCHER NEEDHAM LIMITED

Jan 28, 2011

Jan 30, 2012

Secretary

Southampton Row

WC1B 5HJ London

Identification Type	European Economic Area
Registration Number	6019395

136069720001

TRADINVEST MANAGEMENT LTD

Jan 17, 2006

Dec 23, 2008

Secretary

International House

1 St.Katherine's Way

E1W 1UN London

105923220001

SALA, Marco

Jan 18, 2006

Aug 29, 2006

Director

Via Tiziano 7,

Pessano Con Bornago

FOREIGN Milano

20060

Italy

Italian

1964-2

110251140001

WESTBROOK DIRECTORS LTD

Jan 17, 2006

Dec 23, 2008

Director

International House

1 St.Katherines Way

E1W 1UN London

52423350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALMIND SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Diego Biasi 16 High Holborn WC1V 6BX London C/O Progress Advisory	May 25, 2016	16 High Holborn WC1V 6BX London C/O Progress Advisory	No
	Nationality: Italian Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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