REALM RECRUIT LIMITED
Overview
| Company Name | REALM RECRUIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09701216 |
| 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 REALM RECRUIT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is REALM RECRUIT LIMITED located?
| Registered Office Address | Suite 2, Part Fifth Floor Charter House Woodlands Road WA14 1HF Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALM RECRUIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADM RECRUIT LIMITED | Jul 30, 2015 | Jul 30, 2015 |
| AD LEGAL LIMITED | Jul 24, 2015 | Jul 24, 2015 |
What are the latest accounts for REALM RECRUIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REALM RECRUIT LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for REALM RECRUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Monina Maeve Ramsden as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Duane Patrick Cormell on Sep 30, 2021 | 2 pages | CH01 | ||||||||||
Notification of Duane Patrick Cormell as a person with significant control on Nov 15, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Kim Alexandra Jefferies as a person with significant control on Nov 02, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ England to Suite 2, Part Fifth Floor Charter House Woodlands Road Altrincham WA14 1HF on Nov 10, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REALM RECRUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORMELL, Duane Patrick | Director | Charter House Woodlands Road WA14 1HF Altrincham Suite 2, Part Fifth Floor England | England | British | 203397330003 | |||||
| JEFFERIES, Michael Ian | Director | Charter House Woodlands Road WA14 1HF Altrincham Suite 2, Part Fifth Floor England | England | British | 71495250013 | |||||
| HART, Abbie Elizabeth | Director | 8 Cross Street WA14 1EQ Altrincham The Triangle, 1st Floor Cheshire England | England | British | Director | 203397520001 | ||||
| RAMSDEN, Monina Maeve | Director | Charter House Woodlands Road WA14 1HF Altrincham Suite 2, Part Fifth Floor England | England | British | Solicitor | 141562310002 |
Who are the persons with significant control of REALM RECRUIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Duane Patrick Cormell | Nov 15, 2022 | Charter House Woodlands Road WA14 1HF Altrincham Suite 2, Part Fifth Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kim Alexandra Jefferies | Nov 02, 2022 | Charter House Woodlands Road WA14 1HF Altrincham Suite 2, Part Fifth Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Ian Jefferies | Apr 06, 2016 | Charter House Woodlands Road WA14 1HF Altrincham Suite 2, Part Fifth Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of 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