Introduction
Watch Company
T
TELEREAL LIMITED
TELEREAL LIMITED is an active company incorporated on 13 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TELEREAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11514365
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
TELEREAL (LW) HOLDINGS LIMITED
From: 13 August 2018To: 22 February 2022
Address
Level 16 5 Aldermanbury Square London, EC2V 7HR,
Previous Addresses
140 London Wall London EC2Y 5DN United Kingdom
From: 13 August 2018To: 12 June 2023
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BURNS, Aaron Jon
Active5 Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 13 Aug 2018
BURNS, Aaron Jon
5 Aldermanbury Square, LondonEC2V 7HR
Secretary
13 Aug 2018
Active
DAKIN, Adam
Active5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 13 Aug 2018
DAKIN, Adam
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
13 Aug 2018
Active
EDWARDS, Graham Henry
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 13 Aug 2018
EDWARDS, Graham Henry
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
13 Aug 2018
Active
GURNHILL, Russell Charles
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 13 Aug 2018
GURNHILL, Russell Charles
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
13 Aug 2018
Active
HACKENBROCH, Michael Akiva
Active5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
Appointed 13 Aug 2018
HACKENBROCH, Michael Akiva
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
13 Aug 2018
Active
HUNTER, Graeme Richard William
Active5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 13 Aug 2018
HUNTER, Graeme Richard William
5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
13 Aug 2018
Active
BAKER, Michael Terence
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Born April 1961
Director
Appointed 13 Aug 2018
Resigned 28 Jun 2023
BAKER, Michael Terence
5 Aldermanbury Square, LondonEC2V 7HR
Born April 1961
Director
13 Aug 2018
Resigned 28 Jun 2023
Resigned
PERSKY, Warren Ashley
ResignedLondon Wall, LondonEC2Y 5DN
Born May 1965
Director
Appointed 13 Aug 2018
Resigned 08 Feb 2021
PERSKY, Warren Ashley
London Wall, LondonEC2Y 5DN
Born May 1965
Director
13 Aug 2018
Resigned 08 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Front Street, HamiltonHM12
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2018
The Bank Of N.T. Butterfield & Son Limited
Front Street, HamiltonHM12
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2018
Active
Filing History
26
Description
Type
Date Filed
Document
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
22 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2021
22 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2020
19 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2018