RL

REALSMART LEARNING LTD

Active

Company number 05143141

Doncaster, England · Incorporated 2 June 2004

Xp School, Middle Bank, Doncaster, DN4 5NG, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMART ASSESS LIMITED · 2 June 2004 – 12 January 2015

Company overview

REALSMART LEARNING LTD is a private limited company registered in England and Wales since its incorporation on 2 June 2004 and remains active on the register. It changed its name from SMART ASSESS LIMITED on 2 June 2004. Its registered office is at Xp School, Middle Bank, Doncaster, DN4 5NG, England. Its principal activity is other information technology service activities (SIC 62090).

Mr Gwynfor Dafydd Ap Rhun Ap Harri is a person with significant control who holds 50-75% of the shares and voting rights. Mrs Katie Joanna Ap Harri is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: AP HARRI, Gwynfor Dafydd Ap Rhun (appointed 17 July 2019) and AP HARRI, Katie Joanna (appointed 17 July 2019). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 22 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 22 September 2025. The next is due by 6 October 2026. Companies House holds 101 filings for this company, most recently an accounts filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • MR GWYNFOR DAFYDD AP RHUN AP HARRI (51.0%)
  • MRS KATIE JOANNA AP HARRI (47.0%)
  • DYLAN WYATT AP GWYNFOR AP RHUN AP HARRI (1.0%)
  • JAC LEWIS AP GWYNFOR AP RHUN AP HARRI (1.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 51 GBP £1.000
B 47 GBP £1.000
C 1 GBP £1.000
D 1 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR GWYNFOR DAFYDD AP RHUN AP HARRI A 51 51.00% 51 51.00%
MRS KATIE JOANNA AP HARRI A 0 0.00% 0 0.00%
MRS KATIE JOANNA AP HARRI B 47 47.00% 47 47.00%
JAC LEWIS AP GWYNFOR AP RHUN AP HARRI C 1 1.00% 1 1.00%
MRS KATIE JOANNA AP HARRI C 0 0.00% 0 0.00%
DYLAN WYATT AP GWYNFOR AP RHUN AP HARRI D 1 1.00% 1 1.00%
MRS KATIE JOANNA AP HARRI D 0 0.00% 0 0.00%
MRS KATIE JOANNA AP HARRI — 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

AH
AP HARRI, Katie Joanna
Director
17 July 2019
BS
BROWN, Simon Clark
Director · Resigned
3 September 2019
JB
JOHNSON, Bronwen Ann
Secretary · Resigned
1 February 2016
JO
JOHNSON, Owen
Director · Resigned
1 October 2005
TR
TILDESLEY, Rupert David Henry
Director · Resigned
3 June 2004
AR
AP RHUN AP HARRI, Gwynfor Dafydd
Director · Resigned
3 June 2004
FN
FBC NOMINEES LIMITED
Corporate Director · Resigned
2 June 2004
RH
ROUTH HOLDINGS LIMITED
Corporate Director · Resigned
2 June 2004

Persons with significant control

PS
Mr Gwynfor Dafydd Ap Rhun Ap Harri
Born July 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 April 2025
PS
Mrs Katie Joanna Ap Harri
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Memorandum Articles
Incorporation
1 May 2025 View
Capital Name Of Class Of Shares
Capital
1 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2025 View
Resolution
Resolution
1 May 2025 View
Resolution
Resolution
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Change Person Secretary Company With Change Date
Officers
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Resolution
Resolution
16 January 2015 View
Certificate Change Of Name Company
Change Of Name
12 January 2015 View
Change Of Name Notice
Change Of Name
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Change Person Secretary Company With Change Date
Officers
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Address
19 November 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Address
11 July 2006 View
Legacy
Mortgage
22 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2006 View
Legacy
Capital
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Address
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Incorporation Company
Incorporation
2 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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