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REALLITY SECURITY SOLUTIONS LTD

REALLITY SECURITY SOLUTIONS LTD

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

    • Overview

    Company NameREALLITY SECURITY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09724700
    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 REALLITY SECURITY SOLUTIONS LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is REALLITY SECURITY SOLUTIONS LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALLITY SECURITY SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for REALLITY SECURITY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for REALLITY SECURITY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Leah Nava-Croft as a director on Nov 22, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2020

    		10 pagesAAMD

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Registered office address changed from 16 Gascoigne Gardens Woodford Green Essex IG8 9NT to 86-90 Paul Street London EC2A 4NE on Aug 26, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Appointment of Mrs Gretl Kehinde Logan as a secretary on Aug 13, 2017

    		2 pagesAP03

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Appointment of Dr Leroy Hugh Logan Mbe as a director on Aug 10, 2015

    		2 pagesAP01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Peter Valaitis as a director on Aug 10, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REALLITY SECURITY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Gretl Kehinde
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Secretary
    Paul Street
    EC2A 4NE London
    86-90
    England
    		237116520001
    LOGAN MBE, Leroy Hugh, Dr
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritishSecurity Consultant105141900002
    NAVA-CROFT, Leah
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritishDirector329632800001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALLITY SECURITY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Leroy Hugh Logan
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Aug 17, 2016
    Paul Street
    EC2A 4NE London
    86-90
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0