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 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
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)
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 |
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 |