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Realmind Services Limited

Realmind Services Limited is an active company incorporated on 17 January 2006 with the registered office located in London, Greater London. Realmind Services Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05677551
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
C/O Progress Advisory
16 High Holborn
London
WC1V 6BX
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Progress Advisory 16 High Holborn London WC1V 6BX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in Jun 1974 • Business Consultant
Director • Entrepreneur • Belgian • Lives in Spain • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Quercus Investment Holding Ltd
Diego Biasi is a mutual person.
Active
Quercus Real Assets Limited
Diego Biasi is a mutual person.
Active
Quercus Carry Vehicle Ltd
Diego Biasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.77K
Decreased by £3.46K (-2%)
Total Liabilities
-£176.47K
Decreased by £3.52K (-2%)
Net Assets
-£2.71K
Increased by £54 (-2%)
Debt Ratio (%)
102%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 23 May 2023
Mr Diego Biasi (PSC) Details Changed
5 Years Ago on 1 Nov 2019
Mr Diego Biasi Details Changed
5 Years Ago on 1 Nov 2019
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 20 Feb 2024
Director's details changed for Mr Diego Biasi on 1 November 2019
Submitted on 20 Feb 2024
Change of details for Mr Diego Biasi as a person with significant control on 1 November 2019
Submitted on 20 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 23 May 2023
Repayment History
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