General information

Name:

Realagent Ltd

Office Address:

22 Sanderson House Station Road Horsforth LS18 5NT Leeds

Number: 05187211

Incorporation date: 2004-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 22 Sanderson House Station Road, Leeds LS18 5NT Realagent Limited is categorised as a Private Limited Company issued a 05187211 Companies House Reg No. The firm was set up 20 years ago. The company's registered with SIC code 74990 and has the NACE code: Non-trading company. Realagent Ltd released its account information for the financial period up to Sat, 31st Jul 2021. The business latest confirmation statement was submitted on Fri, 22nd Jul 2022.

We have a group of two directors managing the business at the moment, namely Mark D. and Duncan M. who have been executing the directors tasks since March 5, 2024. Another limited company has been appointed as one of the directors of this company: Bb Trustees 2 Limited.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 05 March 2024

Latest update: 8 April 2024

Duncan M.

Role: Director

Appointed: 05 March 2024

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 14 June 2023

Address: Station Road, 22 Station Road, Horsforth, LS18 5NT, United Kingdom

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 14 June 2023

Address: Station Road, Horsforth, LS18 5NT, United Kingdom

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm are: Bb Trustees 2 Limited owns 1/2 or less of company shares. This company can be reached in Leeds at Station Road, Horsforth, LS18 5NT and was registered as a PSC under the reg no 13816490. Bb Trustees 1 Limited owns 1/2 or less of company shares. This company can be reached in Leeds at Station Road, Horsforth, LS18 5NT and was registered as a PSC under the reg no 13816488.

Bb Trustees 2 Limited
Address: 22 Station Road, Horsforth, Leeds, LS18 5NT, England
Legal authority Uk Companies Act
Legal form Limited
Country registered England
Place registered Uk
Registration number 13816490
Notified on 23 July 2023
Nature of control:
1/2 or less of shares
Bb Trustees 1 Limited
Address: 22 Station Road, Horsforth, Leeds, LS18 5NT, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 13816488
Notified on 23 July 2023
Nature of control:
1/2 or less of shares
Htc Nominees Limited
Address: 3rd Floor, Analyst House Peel Road, Douglas, IM1 4LZ, Isle Of Man
Legal authority Isle Of Man
Legal form Private Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 113982c
Notified on 14 January 2021
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
Oxnard Limited
Address: Fernleigh House Palace Road, Douglas, Isle Of Man, IM2 4LB, British Isles
Legal authority The Companies Act 1931 To 2004
Legal form Private Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 125769c
Notified on 30 June 2016
Ceased on 15 June 2021
Nature of control:
1/2 or less of shares
Montpelier (Trust And Corporate) Services Limited
Address: Fernleigh House Palace Road, Douglas, Isle Of Man, IM2 4LB, British Isles
Legal authority The Companies Act 1931 To 2004
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 91203c
Notified on 30 June 2016
Ceased on 14 January 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 August 2023
Confirmation statement last made up date 22 July 2022
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-24

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Jul 2021 (AA)
filed on: 14th, June 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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