ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Realtimebox Limited

Realtimebox Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Realtimebox Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114759
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (18 hours ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
10-11 Heathfield Terrace
London
W4 4JE
England
Address changed on 23 Jul 2025 (2 months ago)
Previous address was Bower House, the Old Baths. Clifden Road Bower House, the Old Baths. Clifden Road London County (Optional) TW8 0PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • General Manager • Spanish • Lives in England • Born in Dec 1968
Director • General Manager • Spanish,chilean • Lives in England • Born in Jun 1969
Mrs Diana Paola Massis Valencia
PSC • Spanish,Chilean • Lives in England • Born in Jun 1969
Mr Pablo Luis Armesto Argiz
PSC • Spanish • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£922
Decreased by £2.29K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.62K
Decreased by £2.78K (-51%)
Total Liabilities
-£91.95K
Increased by £4.77K (+5%)
Net Assets
-£89.33K
Decreased by £7.55K (+9%)
Debt Ratio (%)
3512%
Increased by 1896.77% (+117%)
Latest Activity
Confirmation Submitted
18 Hours Ago on 29 Sep 2025
Full Accounts Submitted
7 Days Ago on 22 Sep 2025
Mrs Diana Paola Massis Valencia (PSC) Details Changed
2 Months Ago on 23 Jul 2025
Mr Pablo Luis Armesto Argiz (PSC) Details Changed
2 Months Ago on 23 Jul 2025
Mrs Diana Paola Massis Valencia Details Changed
2 Months Ago on 23 Jul 2025
Mr Pablo Luis Armesto Argiz Details Changed
2 Months Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jul 2025
Confirmation Submitted
12 Months Ago on 30 Sep 2024
Mrs Diana Paola Massis Valencia Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mr Pablo Luis Armesto Argiz Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Get Credit Report
Discover Realtimebox Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from Bower House, the Old Baths. Clifden Road Bower House, the Old Baths. Clifden Road London County (Optional) TW8 0PF United Kingdom to 10-11 Heathfield Terrace London W4 4JE on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Mrs Diana Paola Massis Valencia as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Pablo Luis Armesto Argiz on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Pablo Luis Armesto Argiz as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Diana Paola Massis Valencia on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Pablo Luis Armesto Argiz on 15 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mrs Diana Paola Massis Valencia on 15 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year