Realeyes (Holdings) Limited
Company Profile
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SmallRealeyes (holdings) Limited
08922462•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
04/03/2014
Company Age
12 years
Directors
6
Employees
—
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Realeyes (holdings) Limited (08922462) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in london, EC4A3TW. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/03/2014
EC4A3TW
Financial Overview
Total Assets
£13.57M
Liabilities
£3.42M
Net Assets
£10.15M
Turnover
£5.64M
Cash
£68.2K
Key Metrics
6
Directors
56
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Memorandum Articles
Category:Incorporation
Date:07-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Memorandum Articles
Category:Incorporation
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Resolution
Category:Resolution
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Resolution
Category:Resolution
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Resolution
Category:Resolution
Date:09-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Resolution
Category:Resolution
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Memorandum Articles
Category:Incorporation
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/03/2026
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
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Contact
5 New Street Square, London, EC4A3TW