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LIVE · CORPUS
Dossier
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REALTIES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-17
Legal form
ltd
Activity
43390, 43999
Registered office
119a High Street, Unit 120124, Margate, Kent, CT9 1JT, United Kingdom

REALTIES LTD is a ltd registered in GB, incorporated 2018-12-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11731022
Status
active
Type
ltd
Incorporated
2018-12-17
Registered office
119a High Street, Unit 120124, Margate, Kent, CT9 1JT, United Kingdom
SIC
43390, 43999
Officers · 2 active
  • MULLAN, Conor
    secretary · appt 2019-12-18
  • MULLAN, Conor
    director · Irish · appt 2019-12-18
  • RUBERY, Nyima(resigned)
    director · British · appt 2018-12-17
  • BOIC MANAGEMENT LTD(resigned)
    corporate director · appt 2018-12-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Conor Mullan
    individual PSC · United Kingdom · since 2019-12-18
    75–100% shares
  • ■
    Boic Holdings Ltd
    corporate PSC · United Kingdom · ceased 2020-05-14 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2020-12-31
Accounts due
2022-09-30overdue
Confirmation stmt due
2022-07-17overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REALTIES LTD. Notes are community-contributed leads, not verified facts.

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