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Realisation 1240 Ltd

Realisation 1240 Ltd is an active company incorporated on 9 March 2020 with the registered office located in London, Greater London. Realisation 1240 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12505408
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Barry Howard Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barry Howard Group Ltd
Barry Howard is a mutual person.
Active
Barry Howard Homes (Hstone) Ltd
Barry Howard is a mutual person.
Active
Howard Real Estate Investment Ltd
Barry Howard is a mutual person.
Active
Fairline Homes (PN) Ltd
Barry Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.08K
Decreased by £1.73K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.57M
Decreased by £2.73M (-64%)
Total Liabilities
-£743K
Decreased by £2.71M (-78%)
Net Assets
£822.27K
Decreased by £26.21K (-3%)
Debt Ratio (%)
47%
Decreased by 32.78% (-41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Mr Barry Howard Details Changed
6 Months Ago on 10 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Mr Barry John Howard Details Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Barry Howard Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Barry John Howard (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Registered office address changed from 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Barry Howard on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 9 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London W1W 7LT on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Barry John Howard on 10 February 2025
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 15 Jun 2024
Cessation of Barry John Howard as a person with significant control on 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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