REALTIME ANALYSIS AND NEWS LIMITED - LONDON


Company Profile Company Filings

Overview

REALTIME ANALYSIS AND NEWS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALTIME ANALYSIS AND NEWS LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.

REALTIME ANALYSIS AND NEWS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 4 03/04/2022 03/04/2024

Registered Office

MOOR PLACE
LONDON
EC2Y 5EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CYNTHIA BUSFIELD Secretary 2019-08-03 CURRENT
MR ADAM BIRBECK VOCE May 1975 British Director 2019-08-03 CURRENT
MR IVIYLO DIMITROV Oct 1990 Bulgarian Director 2017-10-19 CURRENT
MR RICHARD WILLIAMS Aug 1982 British Director 2017-10-19 CURRENT
MRS CYNTHIA BUSFIELD Feb 1948 British Director 2019-08-03 CURRENT
MR STEPHEN JOHN MORGAN Jun 1972 British Director 2006-11-14 UNTIL 2008-04-08 RESIGNED
MR SUDIRMAN YUSUF Dec 1970 British Secretary 2005-11-23 UNTIL 2006-06-27 RESIGNED
MR GEORGE BUSFIELD Oct 1975 British Director 2007-02-08 UNTIL 2017-09-26 RESIGNED
RANVIR SINGH Jul 1976 British Director 2005-11-23 UNTIL 2016-04-15 RESIGNED
MR SONNY DAVID WILLIAMS SCHNEIDER Aug 1972 British Director 2005-11-25 UNTIL 2016-05-05 RESIGNED
MR MATTHEW SILVESTER May 1970 British Director 2016-05-05 UNTIL 2016-06-10 RESIGNED
MR ADAM BIRBECK VOCE May 1975 British Director 2015-12-08 UNTIL 2017-10-20 RESIGNED
MR AUBREY CARL HAYWARD Jul 1964 English Director 2016-09-16 UNTIL 2017-12-08 RESIGNED
MR ADAM LINTON Aug 1991 British Director 2016-09-16 UNTIL 2018-02-26 RESIGNED
P J MARKS & CO (SECRETARIAL) LIMITED Corporate Secretary 2010-11-29 UNTIL 2016-05-01 RESIGNED
MR MATTHEW CHEUNG Aug 1979 British Director 2005-11-23 UNTIL 2015-12-04 RESIGNED
P J MARKS & CO (SECRETARIAL) LIMITED Corporate Secretary 2016-06-14 UNTIL 2018-08-12 RESIGNED
MACRAE SECRETARIES LIMITED Corporate Secretary 2006-06-27 UNTIL 2010-11-29 RESIGNED
P J MARKS & CO (SECRETARIAL) LIMITED Corporate Secretary 2016-05-02 UNTIL 2016-06-14 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-11-23 UNTIL 2005-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cynthia Busfield 2019-08-08 2/1948 Stone   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aubrey Carl Hayward 2017-03-06 - 2019-08-03 7/1964 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Birbeck Voce 2017-03-06 5/1975 Stoke-On-Trent   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Cynthia Elisabeth Chenhalls Busfield 2016-09-08 2/1948 Stone   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Cheung 2016-06-10 - 2016-09-14 8/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Schneider Holdings London Ltd 2016-06-10 - 2016-09-08 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Ranvir Singh 2016-04-06 - 2016-06-10 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SCHNEIDER INVESTMENT ASSOCIATES LLP LONDON UNITED KINGDOM Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Realtime Analysis And News Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 03-04-2023 £1,321 Cash £744,500 equity
Realtime Analysis And News Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 03-04-2022 £1,321 Cash £745,040 equity
Realtime Analysis And News Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 03-04-2021 £79 Cash £745,699 equity
REALTIME ANALYSIS AND NEWS LIMITED 2021-06-24 03-04-2020 £35 Cash £748,154 equity
REALTIME ANALYSIS AND NEWS LIMITED 2020-12-31 03-04-2019 £20,605 Cash £621,780 equity
REALTIME ANALYSIS AND NEWS LIMITED 2019-08-06 03-04-2018 £81,643 Cash £637,824 equity
Realtime Analysis And News Limited - Accounts to registrar (filleted) - small 17.3 2018-04-04 03-04-2017 £594,770 Cash £179,826 equity
Realtime Analysis And News Limited - Abbreviated accounts 16.3 2017-03-18 31-03-2016 £292,747 Cash £-387,747 equity
Realtime Analysis And News Limited - Limited company accounts 11.6 2014-12-24 31-03-2014 £265,211 Cash £147,428 equity

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