Introduction
Watch Company
R
REALITY ZERO ONE LIMITED
REALITY ZERO ONE LIMITED is an active company incorporated on 24 February 2017 with the registered office located in Lewes. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment and 3 other business activities. REALITY ZERO ONE LIMITED was registered 9 years ago.(SIC: 26200, 58210, 58290, 63110)
Status
active
Active since 9 years ago
Company No
10636978
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 March 2023 - 31 May 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Ground Floor 66 High Street Lewes, BN7 1XG,
Previous Addresses
99 Western Road Lewes BN7 1RS England
From: 26 February 2019To: 13 November 2023
99, Andrew M Wells Accountancy Western Road Lewes BN7 1RS United Kingdom
From: 24 February 2017To: 26 February 2019
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Share Issue
Nov 17
Capital Alter Shares Subdivision
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Jan 18
Notification Of A Person With Significan...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Funding Round
May 18
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
12
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EASTHAM, Robert Matthew
ActiveHigh Street, LewesBN7 1XG
Born June 1974
Director
Appointed 24 Feb 2017
EASTHAM, Robert Matthew
High Street, LewesBN7 1XG
Born June 1974
Director
24 Feb 2017
Active
KEEN, Dominic John
ActiveHigh Street, LewesBN7 1XG
Born March 1977
Director
Appointed 13 Feb 2018
KEEN, Dominic John
High Street, LewesBN7 1XG
Born March 1977
Director
13 Feb 2018
Active
DRYDEN, Chris
ResignedDorton, AylesburyHP18 9NH
Born March 1974
Director
Appointed 16 Nov 2017
Resigned 10 Mar 2021
DRYDEN, Chris
Dorton, AylesburyHP18 9NH
Born March 1974
Director
16 Nov 2017
Resigned 10 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Robert Dryden
CeasedDorton, AylesburyHP18 9NH
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2018
Ceased 20 Apr 2018
Mr Christopher Robert Dryden
Dorton, AylesburyHP18 9NH
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2018
Ceased 20 Apr 2018
Ceased
Mr Robert Matthew Eastham
ActiveHigh Street, LewesBN7 1XG
Born June 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Feb 2017
Mr Robert Matthew Eastham
High Street, LewesBN7 1XG
Born June 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Feb 2017
Active
Filing History
58
Description
Type
Date Filed
Document
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
26 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2019
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 November 2017