REALWORLD ADVERTISING LIMITED
Overview
| Company Name | REALWORLD ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09447960 |
| 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 REALWORLD ADVERTISING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REALWORLD ADVERTISING LIMITED located?
| Registered Office Address | Linden House, 8 Ray Park Avenue, Maidenhead Ray Park Avenue SL6 8DS Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALWORLD ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITE TOUR UK PTY LIMITED | Feb 19, 2015 | Feb 19, 2015 |
What are the latest accounts for REALWORLD ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REALWORLD ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for REALWORLD ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Birchland House School Lane Seer Green Beaconsfield HP9 2QJ England to Linden House, 8 Ray Park Avenue, Maidenhead Ray Park Avenue Maidenhead SL6 8DS on Aug 24, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed site tour uk pty LIMITED\certificate issued on 14/10/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Steven Peter Booth as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to Birchland House School Lane Seer Green Beaconsfield HP9 2QJ on May 07, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Henrietta Street Covent Garden London WC2E 8PS England to Unit 6 Queens Yard White Post Lane London E9 5EN on Nov 26, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 12 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of REALWORLD ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Steven Peter | Director | School Lane Seer Green HP9 2QJ Beaconsfield Birchland House England | England | British | Director | 61094780002 | ||||
| SCRUBY, Michael Charles Wilding | Director | Henrietta Street WC2E 8PS Covent Garden 7 United Kingdom | Australia | Australian | Director | 195138050001 | ||||
| SCRUBY, Jacqueline Claire | Secretary | 123 Epping Road 2113 Macquarie Park Level 6 Australia | 195138060001 | |||||||
| SCRUBY, Jacqueline Claire | Director | 123 Epping Road 2113 Macquarie Park Level 6 Australia | Australia | Australian | Director | 195138040002 |
Who are the persons with significant control of REALWORLD ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charles Wilding Scruby | Apr 06, 2016 | Ray Park Avenue SL6 8DS Maidenhead Linden House, 8 Ray Park Avenue, Maidenhead England | No |
Nationality: Australian Country of Residence: Australia | |||
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