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Real Express Holdings Ltd

Real Express Holdings Ltd is a dormant company incorporated on 21 May 2021 with the registered office located in London, Greater London. Real Express Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
13414446
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Sloane & Co, Office 015
30 Great Guildford Street
Borough
London
SE1 0HS
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Brazilian • Lives in UK • Born in Oct 1965
MDRN Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MDRN-FX Services Limited
Rogerio Alves De Sousa is a mutual person.
Active
MDRN Holdings Limited
Rogerio Alves De Sousa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£101
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£271
Same as previous period
Total Liabilities
-£123.13K
Same as previous period
Net Assets
-£122.86K
Same as previous period
Debt Ratio (%)
45434%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Juliano De Moraes Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Rogerio Alves De Sousa Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Mauricio Pinheiro Barbosa Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mdrn Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 22 May 2023
Juliano De Moraes (PSC) Resigned
2 Years 3 Months Ago on 22 May 2023
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 29 Apr 2025
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 5 Oct 2023
Cessation of Eucles Barbosa Dias as a person with significant control on 22 May 2023
Submitted on 12 Jun 2023
Cessation of Juliano De Moraes as a person with significant control on 22 May 2023
Submitted on 12 Jun 2023
Appointment of Mr Mauricio Pinheiro Barbosa as a director on 1 June 2023
Submitted on 12 Jun 2023
Appointment of Mr Rogerio Alves De Sousa as a director on 1 June 2023
Submitted on 12 Jun 2023
Repayment History
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