REALMIND SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

REALMIND SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
REALMIND SERVICES LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677551. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

REALMIND SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O PROGRESS ADVISORY
LONDON
WC1V 6BX

This Company Originates in : United Kingdom
Previous trading names include:
05677551 LTD (until 22/03/2011)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORGE ALEJANDRO VAN HOFF May 1953 Belgian Director 2011-07-05 CURRENT
MR DIEGO BIASI Jun 1974 Italian Director 2006-08-29 CURRENT
WESTBROOK DIRECTORS LTD Corporate Director 2006-01-17 UNTIL 2008-12-23 RESIGNED
TRADINVEST MANAGEMENT LTD Corporate Secretary 2006-01-17 UNTIL 2008-12-23 RESIGNED
CROUCHER NEEDHAM LIMITED Corporate Secretary 2011-01-28 UNTIL 2012-01-30 RESIGNED
MARCO SALA Feb 1964 Italian Director 2006-01-18 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Diego Biasi 2016-05-25 6/1974 London   Ownership of shares 75 to 100 percent

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QUERCUS RENEWABLE HOLDING 1 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
REALMIND SERVICES LIMITED - Filleted accounts 2024-01-19 31-12-2022 €-3,117 equity
REALMIND SERVICES LIMITED - Filleted accounts 2022-11-01 31-12-2021 €-1,497 equity

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