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Realis Simulation Ltd

Realis Simulation Ltd is an active company incorporated on 28 September 2021 with the registered office located in Shoreham-by-Sea, West Sussex. Realis Simulation Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13648431
Private limited company
Age
3 years
Incorporated 28 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Realis Simulation Ltd
Contact
Address
Shoreham Technical Centre,
Old Shoreham Rd
Shoreham-By-Sea
West Sussex
BN43 5FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Thompson
Director • American • Lives in United States • Born in Oct 1955
Mr Brad Thompson
Director • Canadian • Lives in Canada • Born in May 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crescentone Software Limited
Mark Thompson is a mutual person.
Active
ITS Computing Limited
Mark Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
£113.38K
Decreased by £154.46K (-58%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 4 (-19%)
Total Assets
£3.5M
Increased by £2.89M (+482%)
Total Liabilities
-£2.98M
Increased by £2.47M (+488%)
Net Assets
£516.71K
Increased by £422.31K (+447%)
Debt Ratio (%)
85%
Increased by 0.93% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Notification of PSC Statement
3 Years Ago on 2 Aug 2022
Patricia Mary Ryan Resigned
3 Years Ago on 1 Aug 2022
Mr Brad Thompson Appointed
3 Years Ago on 1 Aug 2022
Mr Mark Thompson Appointed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Nov 2023
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 21 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 14 Nov 2022
Resolutions
Submitted on 10 Aug 2022
Memorandum and Articles of Association
Submitted on 5 Aug 2022
Certificate of change of name
Submitted on 3 Aug 2022
Termination of appointment of Ian Jeffrey Gibson as a director on 1 August 2022
Submitted on 2 Aug 2022
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Repayment History
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