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Realmace Limited

Realmace Limited is an active company incorporated on 29 November 2007 with the registered office located in London, Greater London. Realmace Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06440469
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chancellors House Brampton Lane
Hendon
London
NW4 4AB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1994
Director • Chartered Accountant • British • Lives in England • Born in Jan 1961
Director • English • Lives in England • Born in May 1961
Dorabess Limited
PSC
DJ Gass Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorabess Limited
Martin Tiano is a mutual person.
Active
DJ Gass Ltd
Saul Nissim Arron Tiano is a mutual person.
Active
SMJBC Homes Ltd
Saul Nissim Arron Tiano is a mutual person.
Active
SBPK FX Limited
Saul Nissim Arron Tiano is a mutual person.
Active
Kingsman Partners Limited
Saul Nissim Arron Tiano is a mutual person.
Active
Martin Tiano & Company Limited
Martin Tiano and Saul Nissim Arron Tiano are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£119.6K
Decreased by £166.83K (-58%)
Total Liabilities
-£118.75K
Decreased by £155.83K (-57%)
Net Assets
£849
Decreased by £11K (-93%)
Debt Ratio (%)
99%
Increased by 3.43% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Mrs Pauline 18,26 Tiano Details Changed
10 Months Ago on 24 Oct 2024
Mrs 18,26 18,26 Tiano Details Changed
10 Months Ago on 23 Oct 2024
Accounting Period Extended
10 Months Ago on 23 Oct 2024
Saul Nissim Arron Tiano Resigned
11 Months Ago on 30 Sep 2024
Martin Tiano Resigned
11 Months Ago on 30 Sep 2024
Mrs 18,26 18,26 Tiano Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 29 Oct 2024
Termination of appointment of Martin Tiano as a director on 30 September 2024
Submitted on 28 Oct 2024
Termination of appointment of Saul Nissim Arron Tiano as a director on 30 September 2024
Submitted on 28 Oct 2024
Director's details changed for Mrs Pauline 18,26 Tiano on 24 October 2024
Submitted on 27 Oct 2024
Director's details changed for Mrs 18,26 18,26 Tiano on 23 October 2024
Submitted on 24 Oct 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 23 Oct 2024
Appointment of Mrs 18,26 18,26 Tiano as a director on 30 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Repayment History
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