REALLA LTD
BOURNEMOUTH OCULUS9 LTD.

Hellopages » Dorset » Bournemouth » BH11 8JP
Company number 09280920
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 1 SUNBURST HOUSE, ELLIOTT ROAD, BOURNEMOUTH, BH11 8JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Termination of appointment of Simon Thomas Murdoch as a director on 2 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of REALLA LTD are www.realla.co.uk, and www.realla.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and four months. The distance to to Bournemouth Rail Station is 3.3 miles; to Poole Rail Station is 3.7 miles; to Hamworthy Rail Station is 4.8 miles; to Christchurch Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realla Ltd is a Private Limited Company. The company registration number is 09280920. Realla Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Realla Ltd is 1 Sunburst House Elliott Road Bournemouth Bh11 8jp. The company`s financial liabilities are £1128.14k. It is £819.8k against last year. And the total assets are £1186.44k, which is £845.12k against last year. LEWIS, Philip Geoffrey is a Director of the company. MILES, Andrew Henry Pearson is a Director of the company. PARRY, Ian is a Director of the company. Director MURDOCH, Simon Thomas, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


realla Key Finiance

LIABILITIES £1128.14k
+265%
CASH n/a
TOTAL ASSETS £1186.44k
+247%
All Financial Figures

Current Directors

Director
LEWIS, Philip Geoffrey
Appointed Date: 21 April 2015
72 years old
Director
MILES, Andrew Henry Pearson
Appointed Date: 27 October 2014
44 years old
Director
PARRY, Ian
Appointed Date: 27 October 2014
50 years old

Resigned Directors

Director
MURDOCH, Simon Thomas, Dr
Resigned: 02 November 2016
Appointed Date: 02 April 2015
64 years old

Persons With Significant Control

Mr Andrew Henry Pearson Miles
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Parry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALLA LTD Events

29 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
23 Nov 2016
Termination of appointment of Simon Thomas Murdoch as a director on 2 November 2016
21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Nov 2016
Director's details changed for Mr Andrew Henry Pearson Miles on 18 November 2016
18 Nov 2016
Director's details changed for Mr Philip Geoffrey Lewis on 16 November 2016
...
... and 15 more events
04 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1.052632
04 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1.042106
04 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1.021053
03 Mar 2015
Company name changed OCULUS9 LTD.\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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