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REALTIME FINANCE LIMITED

REALTIME FINANCE LIMITED

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

    • Overview

    Company NameREALTIME FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10474376
    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 REALTIME FINANCE LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is REALTIME FINANCE LIMITED located?

    Registered Office Address
    67 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REALTIME FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    XERO PARTNERS LIMITEDNov 11, 2016Nov 11, 2016

    What are the latest accounts for REALTIME FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for REALTIME FINANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for REALTIME FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Appointment of Ms Kim Dovell as a director on Nov 01, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2017

    		RES15

    Current accounting period extended from Nov 30, 2017 to Apr 30, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2016

    Statement of capital on Nov 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REALTIME FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOVELL, Kim
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    		Director
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    		United KingdomBritishAccountant45080270003
    LAWRIE, Bryan John
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    		Director
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    		United KingdomBritishCfo44388250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALTIME FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan John Lawrie
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    		Nov 11, 2016
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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