Introduction
Watch Company
R
REALFADE LIMITED
REALFADE LIMITED is an active company incorporated on 29 August 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. REALFADE LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10934823
LTD Company
Age
8 Years
Incorporated 29 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Gresham House 5-7 St Pauls Street Leeds, LS1 2JG,
Previous Addresses
Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG England
From: 29 January 2018To: 11 February 2026
1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
From: 29 August 2017To: 29 January 2018
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAIRBROTHER, Neil Harvey
Active5-7 St Pauls Street, LeedsLS1 2JG
Born September 1963
Director
Appointed 26 Jan 2018
FAIRBROTHER, Neil Harvey
5-7 St Pauls Street, LeedsLS1 2JG
Born September 1963
Director
26 Jan 2018
Active
ROUND, Jonathon Charles
Resigned13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 29 Aug 2017
Resigned 26 Jan 2018
ROUND, Jonathon Charles
13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
29 Aug 2017
Resigned 26 Jan 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sagars Trustees Llp
Ceased5-7 St Pauls Street, LeedsLS1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Ceased 27 Jan 2018
Sagars Trustees Llp
5-7 St Pauls Street, LeedsLS1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2018
Ceased 27 Jan 2018
Ceased
Mr Neil Harvey Fairbrother
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2017
Mr Neil Harvey Fairbrother
5-7 St. Pauls Street, LeedsLS1 2JG
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2017
Active
Queen Street, LeedsLS1 2TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2017
Ceased 26 Jan 2018
York Place Company Nominees Limited
Queen Street, LeedsLS1 2TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2017
Ceased 26 Jan 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2018
29 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2018
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2018
29 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2018
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2018