REALMUS INDUSTRIAL CO., LIMITED

REALMUS INDUSTRIAL CO., LIMITED

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

    Company NameREALMUS INDUSTRIAL CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07958265
    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 REALMUS INDUSTRIAL CO., LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REALMUS INDUSTRIAL CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALMUS INDUSTRIAL CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for REALMUS INDUSTRIAL CO., LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for REALMUS INDUSTRIAL CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 07958265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 07958265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 23, 2025

    3 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 08, 2024

    1 pagesTM02

    Appointment of En Dang as a secretary on Jan 08, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Feb 14, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 14, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jan 24, 2022

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jan 24, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    4 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 18, 2021

    2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 18, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of REALMUS INDUSTRIAL CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANG, En
    Whateleys Drive
    CV8 2GY Kenilworth
    53
    Warwickshire
    Secretary
    Whateleys Drive
    CV8 2GY Kenilworth
    53
    Warwickshire
    317790690001
    DANG, En
    Unit 1
    No 20 Hai Zhi Pan Sui Yang Rd
    Shangqiu City
    Room 502
    Henan Province
    China
    Director
    Unit 1
    No 20 Hai Zhi Pan Sui Yang Rd
    Shangqiu City
    Room 502
    Henan Province
    China
    ChinaChinese166884990001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    07958265 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    07958265 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    07958265 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    07958265 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of REALMUS INDUSTRIAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    En Dang
    No 20 Hai Zhi Pan Sui Yang Rd
    Shangqiu City
    Room 502 Unit 1
    Henan Province
    China
    Feb 19, 2017
    No 20 Hai Zhi Pan Sui Yang Rd
    Shangqiu City
    Room 502 Unit 1
    Henan Province
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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