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Company Information for

REAL PM LIMITED

DERBYSHIRE HOUSE, ST. CHAD'S STREET, LONDON, WC1H 8AG,
Company Registration Number
06838784
Private Limited Company
Active

Company Overview

About Real Pm Ltd
REAL PM LIMITED was founded on 2009-03-06 and has its registered office in London. The organisation's status is listed as "Active". Real Pm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REAL PM LIMITED
 
Legal Registered Office
DERBYSHIRE HOUSE
ST. CHAD'S STREET
LONDON
WC1H 8AG
Other companies in WC1H
 
Filing Information
Company Number 06838784
Company ID Number 06838784
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL PM LIMITED
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Companies with same name REAL PM LIMITED
The following companies were found which have the same name as REAL PM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL PM TRAINING LLC 1926 TIMBER RANCH DR MAGNOLIA TX 77355 Active Company formed on the 2019-07-15
REAL PMT COLUMBIA, LLC 3081 E COMMERCIAL BLVD FT. LAUDERDALE FL 33308 Inactive Company formed on the 2018-06-21

Company Officers of REAL PM LIMITED

Current Directors
Officer Role Date Appointed
GERAINT PAUL ROBERTS
Company Secretary 2009-03-06
GERAINT PAUL ROBERTS
Director 2009-03-06
JEREMY RUFF
Director 2009-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN TERRADO ISIDORO LTD Director 2017-11-09 CURRENT 2016-11-30 Active
GERAINT PAUL ROBERTS THINK DEVELOPMENT LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
JEREMY RUFF POSTILLION LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active - Proposal to Strike off
JEREMY RUFF MILL OF DYCE LIMITED Director 2007-05-31 CURRENT 2005-04-20 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Director's details changed for Ms Christa Eger Andresky on 2024-03-06
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-17Change of details for Turner International (Uk) Limited as a person with significant control on 2023-03-06
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-10-07CH01Director's details changed for Mr Lars Leitner on 2021-08-12
2021-07-22CH01Director's details changed for Ms Christa Eger Andresky on 2021-07-22
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-04-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-23TM02Termination of appointment of Geraint Paul Roberts on 2019-01-09
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RUFF
2019-01-23AP01DIRECTOR APPOINTED MR ABRAR SHERIFF
2019-01-23PSC07CESSATION OF GERAINT PAUL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22PSC02Notification of Turner International (Uk) Limited as a person with significant control on 2019-01-09
2019-01-21PSC07CESSATION OF MR JEREMY RUFF AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0106/03/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0106/03/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0106/03/12 FULL LIST
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON LONDON WC1H 8AG UNITED KINGDOM
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM CENTA HOUSE 61 BIRKENHEAD STREET LONDON WC1H 8BB UNITED KINGDOM
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0106/03/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0106/03/10 FULL LIST
2009-04-27288aDIRECTOR APPOINTED JEREMY RUFF
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REAL PM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REAL PM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REAL PM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAL PM LIMITED

Intangible Assets
Patents
We have not found any records of REAL PM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL PM LIMITED
Trademarks
We have not found any records of REAL PM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAL PM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as REAL PM LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where REAL PM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL PM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAL PM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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