Introduction
Watch Company
A
A REALITY LTD
A REALITY LTD is an active company incorporated on 16 January 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. A REALITY LTD was registered 6 years ago.(SIC: 71112)
Status
active
Active since 6 years ago
Company No
12407693
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 4 November 2021 (4 years ago)
Period: 16 January 2020 - 31 January 2021(13 months)
Type: Dormant
Next Due
Due by 31 October 2022
Period: 1 February 2021 - 31 January 2022
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2022 (4 years ago)
Submitted on 22 February 2022 (4 years ago)
Next Due
Due by 29 January 2023
For period ending 15 January 2023
Previous Company Names
REALITY PLAN LTD
From: 16 January 2020To: 17 January 2020
Address
Rear Room, Top Floor, 49 St Kildas Road St. Kilda's Road London, N16 5BS,
Previous Addresses
50 Craven Park Road Haringey London N15 6AB England
From: 1 February 2022To: 3 April 2022
Unit 9B the High Cross Centre Fountayne Rd London N15 4QL England
From: 16 June 2021To: 1 February 2022
20-22 Wenlock Road London N1 7GU England
From: 16 January 2020To: 16 June 2021
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
ActiveSt. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 15 Jan 2022
RUBIN, Moses
St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
15 Jan 2022
Active
GREENFELD, Chaim
ResignedWenlock Road, LondonN1 7GU
Born August 1992
Director
Appointed 05 Jul 2020
Resigned 15 Jan 2022
GREENFELD, Chaim
Wenlock Road, LondonN1 7GU
Born August 1992
Director
05 Jul 2020
Resigned 15 Jan 2022
Resigned
GREENFELD, Chaim
ResignedWenlock Road, LondonN1 7GU
Born August 1992
Director
Appointed 16 Jan 2020
Resigned 12 May 2020
GREENFELD, Chaim
Wenlock Road, LondonN1 7GU
Born August 1992
Director
16 Jan 2020
Resigned 12 May 2020
Resigned
STERN, Joel
ResignedWenlock Road, LondonN1 7GU
Born September 1987
Director
Appointed 16 Jan 2020
Resigned 01 Sept 2021
STERN, Joel
Wenlock Road, LondonN1 7GU
Born September 1987
Director
16 Jan 2020
Resigned 01 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Stern
CeasedWenlock Road, LondonN1 7GU
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2020
Ceased 01 Sept 2021
Mr Joel Stern
Wenlock Road, LondonN1 7GU
Born September 1987
Ownership of shares 25 to 50 percent
16 Jan 2020
Ceased 01 Sept 2021
Ceased
Mr Chaim Greenfeld
ActiveWenlock Road, LondonN1 7GU
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2020
Mr Chaim Greenfeld
Wenlock Road, LondonN1 7GU
Born August 1992
Ownership of shares 25 to 50 percent
16 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
3 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
16 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020