General information

Name:

Realmace Ltd

Office Address:

Chancellors House Brampton Lane Hendon NW4 4AB London

Number: 06440469

Incorporation date: 2007-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Chancellors House Brampton Lane, London NW4 4AB Realmace Limited is categorised as a Private Limited Company registered under the 06440469 Companies House Reg No. It has been set up seventeen years ago. This business's Standard Industrial Classification Code is 78109, that means Other activities of employment placement agencies. The business latest annual accounts cover the period up to 2023-03-31 and the most recent confirmation statement was released on 2022-11-29.

We have a team of two directors controlling the firm at present, including Martin T. and Saul T. who have been carrying out the directors assignments since 2021.

The companies with significant control over the firm include: Dj Gass Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edgware at Hale Lane, HA8 8NP and was registered as a PSC under the reg no 13643930. Dorabess Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edgware at Hale Lane, HA8 8NP and was registered as a PSC under the reg no 13641054.

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 16 December 2021

Latest update: 4 April 2024

Saul T.

Role: Director

Appointed: 16 December 2021

Latest update: 4 April 2024

People with significant control

Dj Gass Ltd
Address: 292 - 294 Hale Lane, Edgware, HA8 8NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13643930
Notified on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dorabess Limited
Address: 292 - 294 Hale Lane, Edgware, HA8 8NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 13641054
Notified on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yvell (Hillcrest) Limited
Address: Chancellors House 3 Brampton Lane, London, NW4 4AB, England
Legal authority British Law
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09248930
Notified on 31 March 2020
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yvell Properties Limited
Address: Chancellors House Brampton Lane, London, NW4 4AB, England
Legal authority British Law
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09442819
Notified on 31 March 2020
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annette W.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marlene K.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
16
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