REALISE UNLIMITED LTD - LONDON


Company Profile Company Filings

Overview

REALISE UNLIMITED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALISE UNLIMITED LTD was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

REALISE UNLIMITED LTD - 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
31 / 3 31/03/2023 31/12/2024

Registered Office

7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MODEL CITIZENS LIMITED (until 12/03/2019)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
STEPHEN BERNARD WELCH Oct 1972 British Director 2007-07-03 UNTIL 2019-02-18 RESIGNED
STEPHEN BERNARD WELCH Oct 1972 British Director 2019-03-18 UNTIL 2021-04-26 RESIGNED
RICHARD LEWIS May 1979 British Director 2010-01-28 UNTIL 2017-08-31 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2019-02-18 UNTIL 2019-05-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2019-02-18 UNTIL 2019-07-18 RESIGNED
IAN BOBBETT Aug 1972 British Director 2007-07-03 UNTIL 2019-02-18 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
MS OLIVIA ALEXANDRA WALKER Secretary 2019-02-18 UNTIL 2020-04-05 RESIGNED
PAULA TRACEY BOBBETT British Secretary 2007-07-03 UNTIL 2019-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2019-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Bernard Welch 2016-06-30 - 2019-02-18 10/1972 London   Ownership of shares 25 to 50 percent
Mr Ian Bobbett 2016-06-30 - 2019-02-18 8/1972 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Model Citizens Limited - Period Ending 2018-07-31 2018-12-18 31-07-2018 £61,240 Cash £360,074 equity
Model Citizens Limited - Period Ending 2017-07-31 2018-07-27 31-07-2017 £68,082 Cash £366,936 equity
Abbreviated Company Accounts - MODEL CITIZENS LIMITED 2017-04-29 31-07-2016 £382,087 Cash £564,940 equity
Abbreviated Company Accounts - MODEL CITIZENS LIMITED 2016-04-30 31-07-2015 £32,521 Cash £462,002 equity
Abbreviated Company Accounts - MODEL CITIZENS LIMITED 2015-04-21 31-07-2014 £118,232 Cash £361,332 equity

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