Introduction
Watch Company
R
REALATE LIMITED
REALATE LIMITED is an active company incorporated on 2 February 2017 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. REALATE LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10596612
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
REAL SOCIAL TECH LIMITED
From: 2 February 2017To: 4 March 2017
Address
38 New Road Bolter End High Wycombe, HP14 3NA,
Previous Addresses
Flat 13 Hanover Street Newcastle ST5 1HE England
From: 20 October 2021To: 29 August 2022
C/O Real Social Tech Innovation Centre 6 Samrt Innovation Hub Keele University EC2A 4UY United Kingdom
From: 20 February 2020To: 20 October 2021
6 Woodhall Place Newcastle ST5 6RB England
From: 5 November 2019To: 20 February 2020
40 Queensway London W2 3RS
From: 27 July 2018To: 5 November 2019
29/30 Fitzroy Square London W1T 6LQ United Kingdom
From: 2 February 2017To: 27 July 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRAY, Stephen James
ActiveNew Road, High WycombeHP14 3NA
Born April 1979
Director
Appointed 02 Feb 2017
GRAY, Stephen James
New Road, High WycombeHP14 3NA
Born April 1979
Director
02 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen James Gray
ActiveNew Road, High WycombeHP14 3NA
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2017
Mr Stephen James Gray
New Road, High WycombeHP14 3NA
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2017
Active
Filing History
34
Description
Type
Date Filed
Document
29 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2022
29 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2022
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
27 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2018
6 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2017