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Realm B2B Holding Ltd

Realm B2B Holding Ltd is an active company incorporated on 15 July 2021 with the registered office located in London, Greater London. Realm B2B Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13511804
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (7 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (5 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
Contact
Address
508 York House Pentonville Road
London
N1 9UZ
England
Address changed on 24 May 2024 (1 year 8 months ago)
Previous address was 180 King's Cross Road London WC1X 9DE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1981
Miss Elizabeth Anne Rivers
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Realm B2B Ltd
Elizabeth Anne Rivers and Ian David Cornelius Eason are mutual people.
Active
R-Ai Technologies Ltd
Elizabeth Anne Rivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107
Increased by £107 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£35.7K
Decreased by £4.82K (-12%)
Total Liabilities
-£19.06K
Decreased by £21.36K (-53%)
Net Assets
£16.64K
Increased by £16.54K (+16540%)
Debt Ratio (%)
53%
Decreased by 46.36% (-46%)
Latest Activity
Miss Elizabeth Anne Rivers (PSC) Details Changed
1 Month Ago on 30 Dec 2025
Nicole Schiller (PSC) Resigned
1 Month Ago on 30 Dec 2025
Shares Cancelled
1 Month Ago on 30 Dec 2025
Own Shares Purchased
1 Month Ago on 30 Dec 2025
Shares Cancelled
1 Month Ago on 30 Dec 2025
Nicole Schiller Resigned
4 Months Ago on 30 Sep 2025
Mr Ian David Cornelius Eason Appointed
4 Months Ago on 26 Sep 2025
Full Accounts Submitted
5 Months Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Jul 2025
Miss Nicole Schiller Details Changed
7 Months Ago on 1 Jul 2025
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Documents
Appointment of Mr Ian David Cornelius Eason as a director on 26 September 2025
Submitted on 6 Feb 2026
Change of details for Miss Elizabeth Anne Rivers as a person with significant control on 30 December 2025
Submitted on 19 Jan 2026
Cessation of Nicole Schiller as a person with significant control on 30 December 2025
Submitted on 19 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 30 Dec 2025
Purchase of own shares.
Submitted on 30 Dec 2025
Cancellation of shares. Statement of capital on 25 November 2025
Submitted on 30 Dec 2025
Termination of appointment of Nicole Schiller as a director on 30 September 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Repayment History
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