REALWIRE LIMITED
Active - Accounts Filed
General Information
NAME
REALWIRE LIMITED
COMPANY NUMBER
04026690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/07/2000
(24 years and 4 months old)
WEBSITE
www.realwire.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2003
03/01/2009
WEBITPR LTD
View all previous names
LONDON
W1J 8LD
Telephone: 01522883640
TPS: No
374a Burton Road
Lincoln
Lincolnshire
LN1 3UP
Telephone: 883640
6 Stratton Street
LONDON
W1J 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REALWIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALWIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALWIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2001 - Present (23 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
04/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 506 |
View Report |
|
04/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD PRIVATE EQUITY V L.P. | Active - Newly Incorporated | View Report |
| MEDICATION PACKAGING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| APPLESEED HOLDCO LIMITED | Active - Accounts Filed | View Report |
| APPLESEED BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 11/08/2022 | David Charles Sheppard (901642805) has left the board |
| 06/08/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Adam Mark Richard Parker (907395593) has left the board |
| 21/04/2022 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
| 18/04/2022 | New Board Member Geoffrey Joseph Fitzhugh Gorman (920103269) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Emily Gosling (921046697) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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