Introduction
Watch Company
R
REALM LONDON LTD
REALM LONDON LTD is an active company incorporated on 13 September 2013 with the registered office located in Billingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. REALM LONDON LTD was registered 12 years ago.(SIC: 68209, 68320)
Status
active
Active since 12 years ago
Company No
08689555
LTD Company
Age
12 Years
Incorporated 13 September 2013
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 31 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
AQVITAS LIMITED
From: 13 September 2013To: 20 December 2016
Address
C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham, TS23 4EA,
Previous Addresses
Yoden House 30 Yoden Way Peterlee SR8 1AL England
From: 20 December 2016To: 5 December 2022
229 Kidbrooke Park Road London SE3 9PP
From: 13 September 2013To: 20 December 2016
4 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Sept 13
Termination Director Company With Name
New Owner
Jan 26
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MANI, Abhishek Vinay
ActiveBiz Hub Tees Valley, BillinghamTS23 4EA
Born August 1974
Director
Appointed 13 Sept 2013
MANI, Abhishek Vinay
Biz Hub Tees Valley, BillinghamTS23 4EA
Born August 1974
Director
13 Sept 2013
Active
VERMA, Surabhi, Dr
ActiveBiz Hub Tees Valley, BillinghamTS23 4EA
Born August 1973
Director
Appointed 13 Sept 2013
VERMA, Surabhi, Dr
Biz Hub Tees Valley, BillinghamTS23 4EA
Born August 1973
Director
13 Sept 2013
Active
VERMA, Saurabh
ResignedKidbrooke Park Road, LondonSE3 9PP
Born February 1970
Director
Appointed 13 Sept 2013
Resigned 16 Sept 2013
VERMA, Saurabh
Kidbrooke Park Road, LondonSE3 9PP
Born February 1970
Director
13 Sept 2013
Resigned 16 Sept 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abhishek Vinay Mani
ActiveBiz Hub Tees Valley, BillinghamTS23 4EA
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
Mr Abhishek Vinay Mani
Biz Hub Tees Valley, BillinghamTS23 4EA
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2016
Active
Dr Surabhi Verma
ActiveBiz Hub Tees Valley, BillinghamTS23 4EA
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Dr Surabhi Verma
Biz Hub Tees Valley, BillinghamTS23 4EA
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2017
24 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2016
20 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2016