Realmace Limited

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Realmace Limited

06440469•Private Limited With Share Capital

Chancellors House Brampton Lane, Hendon, London, NW44AB

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Incorporated

29/11/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Realmace Limited (06440469) is a private limited with share capital incorporated on 29/11/2007 (18 years old) and registered in london, NW44AB. The company operates under SIC code 78109 and is classified as Micro.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 29/11/2007
NW44AB

Financial Overview

Total Assets

£6.2K

Liabilities

£6.0K

Net Assets

£166

Cash

£0

Key Metrics

1

Directors

8

Shareholders

Board of Directors

1
P
pauline tiano
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Address
Date:29-12-2007
Legacy
Category:Capital
Date:29-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Incorporation Company
Category:Incorporation
Date:29-11-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date01/10/2025
Latest Accounts30/09/2025

Trading Addresses

Chancellors House, 3 Brampton Lane, London, NW44ABRegistered

Contact

Chancellors House Brampton Lane, Hendon, London, NW44AB