REAL-TIME INTERNATIONAL (AGENCY) LIMITED
LONDON

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Company number 03908148
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 20 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of REAL-TIME INTERNATIONAL (AGENCY) LIMITED are www.realtimeinternationalagency.co.uk, and www.real-time-international-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Real Time International Agency Limited is a Private Limited Company. The company registration number is 03908148. Real Time International Agency Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Real Time International Agency Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £6.79k. It is £3.47k against last year. The cash in hand is £1.06k. It is £-6.97k against last year. And the total assets are £2.14k, which is £-9.82k against last year. DA COSTA, Peter Harvey is a Secretary of the company. DA COSTA, Lee Anthony Joseph is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


real-time international (agency) Key Finiance

LIABILITIES £6.79k
+104%
CASH £1.06k
-87%
TOTAL ASSETS £2.14k
-83%
All Financial Figures

Current Directors

Secretary
DA COSTA, Peter Harvey
Appointed Date: 12 January 2000
Director
DA COSTA, Lee Anthony Joseph
Appointed Date: 12 January 2000
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Da Costa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL-TIME INTERNATIONAL (AGENCY) LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jan 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 20 January 2017
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
Registered office changed on 07/02/00 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
12 Jan 2000
Incorporation

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