RL

REALCOM LIMITED

Dissolved

Company number 04497083

Brighton, England · Incorporated 27 July 2002

Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

Tour operator activities · SIC 79120

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Sic, 12-16 Addiscombe Road Croydon CR0 0XT · until 9 January 2025

59 Ridley Avenue London W13 9XW England · until 11 July 2024

264 Banbury Road Oxford OX2 7DY England · until 8 June 2023

Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England · until 12 April 2019

North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU · until 29 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
—
Confirmation statement Up to date
Last filed
27 July 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HASTINGS DAVIES, Catherine Elizabeth
Secretary
27 July 2002
DD
DAVIES, Dyll
Director
27 July 2002
HD
HASTINGS DAVIES, Catherine Elizabeth
Director
27 July 2002
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
27 July 2002
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
27 July 2002

Persons with significant control

PS
Ms Catherine Elizabeth Hastings Davies
Born September 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Dyll Davies
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 July 2024 View
Resolution
Resolution
10 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Change Person Secretary Company With Change Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Capital Name Of Class Of Shares
Capital
2 December 2019 View
Resolution
Resolution
1 December 2019 View
Resolution
Resolution
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
23 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2004 View
Legacy
Annual Return
15 August 2003 View
Legacy
Accounts
12 August 2003 View
Legacy
Capital
20 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Incorporation Company
Incorporation
27 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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