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Real And Smooth Limited

Real And Smooth Limited is an active company incorporated on 24 March 1999 with the registered office located in London, Greater London. Real And Smooth Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03739421
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1975
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Global Radio Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
GWR Group Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Radio Trent Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Global Radio Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Capital Radio Investments Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Thames Valley Broadcasting Limited
Simon Jeremy Pitts, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Two Counties Radio Limited
Mr Benedict Campion Porter, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Mid Anglia Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.15M
Increased by £4.97M (+5%)
Total Liabilities
-£2.03M
Increased by £2.03M (%)
Net Assets
£103.12M
Increased by £2.94M (+3%)
Debt Ratio (%)
2%
Increased by 1.93% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Stephen Gabriel Miron Resigned
5 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 22 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Jan 2024
Repayment History
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