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Real-X (Developments) Limited

Real-X (Developments) Limited is a liquidation company incorporated on 29 March 2018 with the registered office located in London, Greater London. Real-X (Developments) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
11284034
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Real-X Limited
Colin James Warr, Alexander Graham Warr, and 2 more are mutual people.
Active
Hire Services (Southern) Limited
Anneliese Victoria Warr, Colin James Warr, and 2 more are mutual people.
Active
Real-X (Manor Way Property) Limited
Anneliese Victoria Warr, Colin James Warr, and 2 more are mutual people.
Active
Upton New Homes Limited
Anneliese Victoria Warr, Colin James Warr, and 2 more are mutual people.
Active
Edith Walk (Widemouth) Management Ltd
Graham Richard Warr is a mutual person.
Active
Barley Mow Sands Holding Company Limited
Alexander Graham Warr is a mutual person.
Active
Hospitality Management Services (THE Sands) Ltd
Anneliese Victoria Warr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£158K
Increased by £119.76K (+313%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Decreased by £15.4K (-1%)
Total Liabilities
-£157.66K
Decreased by £127.81K (-45%)
Net Assets
£1.32M
Increased by £112.41K (+9%)
Debt Ratio (%)
11%
Decreased by 8.45% (-44%)
Latest Activity
Declaration of Solvency
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Miss Anneliese Victoria Warr Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Alexander Graham Warr Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Resolutions
Submitted on 19 Mar 2025
Declaration of solvency
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 17 May 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Director's details changed for Alexander Graham Warr on 10 January 2024
Submitted on 13 Feb 2024
Director's details changed for Miss Anneliese Victoria Warr on 10 January 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Repayment History
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