REAL GROUP LIMITED

INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED CM24 8PL

Active
Private Limited Company
Company No. 06556128
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

REAL GROUP LIMITED was incorporated on Saturday, April 5, 2008 as a Private Limited Company with registered address in STANSTED. REAL GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 5 months and 14 days.

Name	REAL GROUP LIMITED
Company number	06556128
Company type	Private Limited Company
Incorporation date	05 Apr 2008
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090) Post-graduate level higher education (85422) Other education n.e.c. (85590) Activities of professional membership organizations (94120)

Address

Registered Address	INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED CM24 8PL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Dr Mark John Turner Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Ms Siobhan Mary Mellor Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Alan George Macgregor Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019 ownership of shares 25 to 50 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-81 days left)
Latest accounts	30 September 2022
Next confirmation statement due	26 July 2017
Last confirmation statement dated	28 June 2016

Mortgages

No mortgages have been registered against REAL GROUP LIMITED.

Previous Names

Name	Change Date
REAL GROUP LIMITED	05 Apr 2008
REAL GROUP (UK) LIMITED	03 Feb 2015