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Real Zero Limited

Real Zero Limited is an active company incorporated on 20 October 2022 with the registered office located in London, Greater London. Real Zero Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14433097
Private limited by guarantee without share capital
Age
2 years 10 months
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month 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 (1 year remaining)
Contact
Address
House 1, Floor 3 1 St. Andrews Place
London
NW1 4LE
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 138 Southstand Apartments Highbury Stadium Square London N5 1FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Apr 1973
Director • Sustainability / Implementation Officer • Dutch • Lives in England • Born in Oct 1996
Director • British • Lives in England • Born in Sep 1977
Director • Accountant • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Zero Solutions Limited
Professor Hugh Edward Montgomery, Mia Merantine Shaw, and 2 more are mutual people.
Active
The Physiological Society
Professor Hugh Edward Montgomery is a mutual person.
Active
The Topsy Foundation UK
Professor Hugh Edward Montgomery is a mutual person.
Active
ONHM Consulting Limited
Professor Hugh Edward Montgomery is a mutual person.
Active
Mint Diagnostics Ltd
Professor Hugh Edward Montgomery is a mutual person.
Liquidation
Panthair Ltd
Professor Hugh Edward Montgomery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£276.4K
Decreased by £10.54K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£667.77K
Increased by £288.88K (+76%)
Total Liabilities
-£118.54K
Decreased by £972 (-1%)
Net Assets
£549.23K
Increased by £289.85K (+112%)
Debt Ratio (%)
18%
Decreased by 13.79% (-44%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Adrian Byrne Appointed
7 Months Ago on 27 Jan 2025
Ms Katherine Louise Cormican Appointed
7 Months Ago on 27 Jan 2025
Professor Hugh Edward Montgomery Details Changed
7 Months Ago on 27 Jan 2025
Stephen Scott Lawrence Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Mia Merantine Shaw Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Ms Katherine Louise Cormican as a director on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Adrian Byrne as a director on 27 January 2025
Submitted on 29 Jan 2025
Director's details changed for Stephen Scott Lawrence on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Professor Hugh Edward Montgomery on 27 January 2025
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Mia Merantine Shaw as a director on 19 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Repayment History
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