Realise Investments Limited in Luton, LU2 8DL

Description

Data updated on: 01-11-2023

Realise Investments Limited 's been on the local market for at least 20 years. Registered with number 05287702 in the year 2004, the company is based at C/o Holmes Peat Thorpe Basepoint Business And Innovation Centre, Luton LU2 8DL. This business's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Realise Investments Ltd reported its latest accounts for the period up to 2022-11-30. The most recent confirmation statement was submitted on 2023-01-14.

According to the latest data, this particular limited company is guided by just one managing director: Sarah D., who was designated to this position in November 2004. To help the directors in their tasks, this limited company has been utilizing the skills of Neil U. as a secretary since 2004.

Sarah D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-95 725	-105 281	-113 798	-121 345	-123 474	-872 213

Balance Sheet
Net Assets Liabilities						-872 212	-874 305	-880 005	880 005	880 005
Net Assets Liabilities Including Pension Asset Liability	-95 725	-105 281	-113 798	-121 345	-123 474	-872 213
Tangible Fixed Assets	1 500	1 000	500

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-95 726	-105 282	-113 799	-121 346	-123 475	-872 214
Shareholder Funds	-95 725	-105 281	-113 798	-121 345	-123 474	-872 213

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-762	-792
Accumulated Depreciation Impairment Property Plant Equipment						2 000	2 000	2 000
Average Number Employees During Period								1	1	1
Balances Amounts Owed By Related Parties								448 068	448 068
Creditors						871 450	873 513	880 005	880 005	880 005
Increase In Loans Owed To Related Parties Due To Loans Advanced
Loans Owed To Related Parties							873 514	876 871
Net Current Assets Liabilities	-835 225	-852 349	-860 366	-867 413	-869 542	-872 213		-880 005	880 005	880 005
Number Shares Issued Fully Paid								1
Par Value Share		1						1
Property Plant Equipment Gross Cost						2 000	2 000	2 000
Total Assets Less Current Liabilities	-95 725	-105 281	-113 798	-121 345	-123 474	-872 213		-880 005	880 005	880 005
Amount Specific Advance Or Credit Directors								428 803	428 803
Creditors Due Within One Year	835 225	852 349	860 366	867 413	869 542	872 213
Fixed Assets	739 500	747 068	746 568	746 068	746 068
Investments Fixed Assets	738 000	746 068	746 068	746 068	746 068
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	2 000	2 000	2 000	2 000
Tangible Fixed Assets Depreciation	500	1 000	1 500	2 000
Tangible Fixed Assets Depreciation Charged In Period		500	500	500

Company staff

Neil U.

Role: Secretary

Appointed: 16 November 2004

Latest update: 1 April 2024

Sarah D.

Role: Director

Appointed: 16 November 2004

Latest update: 1 April 2024

People with significant control

Sarah D.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	15 August 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	22 August 2014
Annual Accounts
Start Date For Period Covered By Report	2013-12-01
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	26 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-12-01
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 27 August 2015
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	27 August 2015
Annual Accounts
End Date For Period Covered By Report	2016-11-30

Realise Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil U.

Sarah D.

Swift Incorporations Limited

People with significant control

Sarah D.

Accounts Documents

Company filings

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