Reald Europe Limited
- Active
- Incorporated on 24 Oct 2008
Reg Address: Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TG, England
- Summary The company with name "Reald Europe Limited" is a ltd and located in Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TG. Reald Europe Limited is currently in active status and it was incorporated on 24 Oct 2008 (15 years 10 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Reald Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Travis Mark Paranto | Director | 3 Dec 2021 | American | Active |
| 2 | Travis Earl Reid | Director | 23 Jun 2021 | American | Active |
| 3 | John Edmund Trafford-Owen | Director | 1 Oct 2018 | British | Resigned 20 Mar 2020 |
| 4 | Janine Alicia Headley | Director | 24 Mar 2017 | British | Resigned 28 Sep 2018 |
| 5 | Jeffrey Richard Spain | Director | 28 Nov 2016 | American | Resigned 30 Nov 2021 |
| 6 | Jeffrey Richard Spain | Director | 28 Nov 2016 | American | Active |
| 7 | Neil Gavin Julian Mothew | Director | 12 Oct 2016 | United Kingdom | Resigned 22 Nov 2016 |
| 8 | Peter Nicholas Woodruff | Director | 3 Jul 2015 | British | Resigned 16 Jan 2017 |
| 9 | Nicholas John Mawdesley O'Rorke | Secretary | 1 Jan 2015 | - | Resigned 13 May 2016 |
| 10 | Vivian Yang | Secretary | 15 Jul 2014 | - | Resigned 1 Jan 2015 |
| 11 | Vivian Yang | Director | 15 Jul 2014 | United States | Resigned 26 Aug 2016 |
| 12 | Craig Gatarz | Secretary | 17 Oct 2012 | - | Resigned 15 Jul 2014 |
| 13 | Craig Gatarz | Director | 17 Oct 2011 | Us | Resigned 15 Jul 2014 |
| 14 | Joseph Peixoto | Director | 3 Nov 2008 | Us Citizen | Resigned 14 Oct 2011 |
| 15 | Robert Jeffries Mayson | Director | 3 Nov 2008 | British | Resigned 3 Jul 2015 |
| 16 | Michael Lewis | Director | 3 Nov 2008 | American | Active |
| 17 | Andrew Albert Skarupa | Director | 3 Nov 2008 | Us Citizen | Resigned 14 Oct 2011 |
| 18 | Michael Lewis | Director | 3 Nov 2008 | American | Resigned 20 Nov 2020 |
| 19 | ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 24 Oct 2008 | - | Resigned 5 Feb 2009 |
| 20 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 24 Oct 2008 | - | Resigned 3 Nov 2008 |
| 21 | Luciene Maureen James | Director | 24 Oct 2008 | British | Resigned 3 Nov 2008 |
| 22 | ABOGADO NOMINEES LIMITED | Corporate Director | 24 Oct 2008 | - | Resigned 3 Nov 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Nov 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 29 Sep 2016 | - | Ceased 30 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reald Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2021 | Download PDF |
| 5 | Accounts - Full | 22 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 1 Oct 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 16 Jan 2020 | Download PDF 1 Pages |
| 9 | Accounts - Full | 20 Dec 2019 | Download PDF 25 Pages |
| 10 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
| 11 | Incorporation - Memorandum Articles | 21 May 2019 | Download PDF 24 Pages |
| 12 | Resolution | 21 May 2019 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 1 May 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 1 May 2019 | Download PDF 2 Pages |
| 15 | Accounts - Full | 24 Oct 2018 | Download PDF 25 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
| 19 | Accounts - Full | 29 Dec 2017 | Download PDF 22 Pages |
| 20 | Confirmation Statement - No Updates | 18 Oct 2017 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2017 | Download PDF 1 Pages |
| 23 | Accounts - Full | 12 Dec 2016 | Download PDF 21 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2016 | Download PDF 1 Pages |
| 26 | Miscellaneous - Legacy | 20 Oct 2016 | Download PDF |
| 27 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2016 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2016 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 5 Oct 2016 | Download PDF 1 Pages |
| 31 | Accounts - Full | 5 Jan 2016 | Download PDF 20 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2015 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2015 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 8 Jan 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 8 Jan 2015 | Download PDF 1 Pages |
| 37 | Accounts - Full | 29 Dec 2014 | Download PDF 20 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 24 Nov 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 5 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2014 | Download PDF 2 Pages |
| 41 | Address - Move Registers To Registered Office Company With New | 9 Oct 2014 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2014 | Download PDF 1 Pages |
| 44 | Accounts - Full | 19 Dec 2013 | Download PDF 19 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2013 | Download PDF 7 Pages |
| 46 | Accounts - Full | 23 Jan 2013 | Download PDF 20 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 4 Jan 2013 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name | 29 Oct 2012 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 16 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 5 Oct 2012 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 5 Oct 2012 | Download PDF 3 Pages |
| 52 | Resolution | 23 Apr 2012 | Download PDF 2 Pages |
| 53 | Incorporation - Memorandum Articles | 23 Apr 2012 | Download PDF 21 Pages |
| 54 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
| 55 | Capital - Alter Shares Subdivision | 14 Mar 2012 | Download PDF 5 Pages |
| 56 | Accounts - Full | 23 Dec 2011 | Download PDF 19 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2011 | Download PDF 7 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 31 Oct 2011 | Download PDF 3 Pages |
| 59 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 2 Pages |
| 61 | Miscellaneous | 5 Oct 2011 | Download PDF 2 Pages |
| 62 | Accounts - Full | 9 Nov 2010 | Download PDF 18 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 7 Pages |
| 64 | Address - Change Sail Company | 25 Oct 2010 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 3 Pages |
| 67 | Address - Move Registers To Sail Company | 25 Oct 2010 | Download PDF 1 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 3 Pages |
| 70 | Mortgage - Legacy | 21 Oct 2010 | Download PDF 6 Pages |
| 71 | Mortgage - Legacy | 28 Jul 2010 | Download PDF 6 Pages |
| 72 | Address - Change Registered Office Company With Date Old | 6 Oct 2009 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 2 Oct 2009 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 18 Dec 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 18 Dec 2008 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 18 Dec 2008 | Download PDF 2 Pages |
| 78 | Accounts - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 6 Nov 2008 | Download PDF 2 Pages |
| 83 | Incorporation - Company | 24 Oct 2008 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Optovate Limited Mutual People: Jeffrey Richard Spain | Active |
| 2 | Rain Technology Research Limited Mutual People: Jeffrey Richard Spain | Active |