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Real Direction Ltd

Real Direction Ltd is an active company incorporated on 1 September 2020 with the registered office located in Birmingham, West Midlands. Real Direction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12849833
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 105 Carver Street
Birmingham
B1 3AP
England
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was Grosvenor House,11 st. Pauls Square Birmingham B3 1RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Apr 1974
Ford Family Foundation
PSC
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Mutual Companies
Ram Ventures Limited
Iain Andrew Aitken is a mutual person.
Active
Real Education Alternative Learning C.I.C
Mr Luke Cato is a mutual person.
Active
The Black Excellence Network Group Limited
Iain Andrew Aitken is a mutual person.
Active
Luto Interactive Media Limited
Mr Luke Cato and Iain Andrew Aitken are mutual people.
Dissolved
Cato TM Ltd
Mr Luke Cato is a mutual person.
Dissolved
Real Direction Interactive C.I.C
Mr Luke Cato is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.99K
Decreased by £82.97K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£292.96K
Increased by £8.67K (+3%)
Total Liabilities
-£504.15K
Increased by £224.85K (+81%)
Net Assets
-£211.2K
Decreased by £216.19K (-4332%)
Debt Ratio (%)
172%
Increased by 73.85% (+75%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Tony Ford (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Ford Family Foundation (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Registration of charge 128498330003, created on 27 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Registered office address changed from Grosvenor House,11 st. Pauls Square Birmingham B3 1RB England to Unit 3 105 Carver Street Birmingham B1 3AP on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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