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Realflare Ltd

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Reports

Full Company ReportREALFLARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£3 0%
Total assets£4,227,570 +1.70%

EXTRALIGHT LIMITED
REALFLARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 11960861
Universal Entity Code5607-5121-1580-2115
Record last updated Tuesday, May 18, 2021 12:53:06 PM UTC
Official Address The Haybarn At Parkhill Walton Road Wetherby West Yorkshire England Ls225dz
Locality Wetherby
Region Leeds, England
Postal Code LS225DZ
Sector Business and domestic software development

Charts

Visits

REALFLARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-32025-42025-52025-601234

Directors

Document Type Publication date Download link
Registry May 14, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 7, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 24, 2019 Appointment of a man as Shareholder (50-75%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 20, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 19, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 16, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 7, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry Oct 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 4698... Change of particulars for director 4698...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Financials Feb 18, 2009 Annual accounts Annual accounts
Financials May 8, 2008 Annual accounts 4698... Annual accounts 4698...
Registry Mar 20, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Mar 21, 2006 Annual return 4698... Annual return 4698...
Registry Mar 21, 2006 Register of members Register of members
Registry Mar 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Shares agreement Shares agreement
Registry Aug 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Annual return Annual return
Registry Jun 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 7, 2005 Varying share rights and names Varying share rights and names
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry May 12, 2005 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry May 4, 2005 Appointment of a man as Director and Development Manager Appointment of a man as Director and Development Manager
Registry Apr 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4698... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4698...
Registry Apr 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2005 Annual return Annual return
Registry Apr 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2005 Location of register of members address changed Location of register of members address changed
Registry Apr 14, 2005 Director's particulars changed Director's particulars changed
Registry Apr 13, 2005 Company name change Company name change
Registry Apr 13, 2005 Change of name certificate Change of name certificate
Registry Apr 12, 2005 Order of court - restoration Order of court - restoration
Registry Jan 25, 2005 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 12, 2004 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 22, 2003 Resignation of a secretary Resignation of a secretary
Registry May 22, 2003 Appointment of a secretary Appointment of a secretary
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry May 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Nov 22, 2001 Company name change Company name change
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