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Company Information for

REALNET LIMITED

THE STUDIO, HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5EG,
Company Registration Number
03652988
Private Limited Company
Active

Company Overview

About Realnet Ltd
REALNET LIMITED was founded on 1998-10-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Realnet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REALNET LIMITED
 
Legal Registered Office
THE STUDIO, HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 5EG
Other companies in CB22
 
Filing Information
Company Number 03652988
Company ID Number 03652988
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720163380  
Last Datalog update: 2023-11-06 05:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALNET LIMITED
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Companies with same name REALNET LIMITED
The following companies were found which have the same name as REALNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALNET 2000, INC. 135 PINE ST ELKO NV 89801 Permanently Revoked Company formed on the 1999-03-10
REALNET ACQUISITIONS LLC Delaware Unknown
REALNET ALBERTA INC. COMMERCE COURT WEST SUITE 4900 TORONTO Ontario M5L 1J3 Inactive - Amalgamated Company formed on the 2001-12-27
REALNET ASSOCIATES, LLC 2550 TECHNOLOGY DRIVE ORLANDO FL 32804 Inactive Company formed on the 2008-04-28
REALNET AS Myrveien 7 ALTA 9511 Active Company formed on the 1986-05-12
REALNET AUSTRALIA PTY LTD NSW 2153 Active Company formed on the 2010-09-15
REALNET BROKERAGE, LLC 27 E Orange St TARPON SPRINGS FL 34689 Active Company formed on the 2006-01-13
REALNET CANADA INC. 5 PUCKERIDGE CRES ETOBICOKE Ontario M9B2Z9 Inactive - Amalgamated Company formed on the 1995-07-05
RealNet Canada Inc 321 WATER ST Vancouver British Columbia BC V6B 1B8 Active
REALNET CMP LLC Georgia Unknown
Realnet Companies of America Inc, 2511 Mount Royal Dr Castle Rock CO 80104-2771 Good Standing Company formed on the 1993-09-28
Realnet Colorado LLC 19454 W 58th Place Golden CO 80403 Good Standing Company formed on the 2010-12-06
REALNET CONSULTANTS, LLC 12 CANYONVIEW RD Boulder CO 80302 Administratively Dissolved Company formed on the 2001-10-31
REALNET COMMERCIAL BROKERAGE 5440 W. SAHARA AVE. 3RD FLOOR LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1995-05-19
REALNET CONSTRUCTION SERVICES INC. 1902 W. MAIN STREET TAMPA FL 33607 Active Company formed on the 2014-01-17
REALNET CORPORATION OF AMERICA California Unknown
REALNET CONSULTING CORP. 23703 RIMINI CT RICHMOND TX 77406 Active Company formed on the 2023-06-06
REALNET CREDIT, INC. Texas Forfeited Company formed on the 2001-02-12
REALNET DEVELOPMENT CORPORATION Georgia Unknown
REALNET ENTERPRISES PTY LTD Active Company formed on the 2016-06-01

Company Officers of REALNET LIMITED

Current Directors
Officer Role Date Appointed
TUULIKKI SEWELL
 Company Secretary 1998-10-22
KARI ARTHUR SEWELL
 Director 2003-07-01
KENNETH SEWELL
 Director 1998-10-22
SHANI ESMEE SEWELL
 Director 2010-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID BERG
 Director 2002-01-01 2010-09-07
MARK JOHN FOREMAN
 Director 2007-10-19 2008-03-04
SIMON PO TAT LAM
 Director 2003-07-01 2005-06-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-10-20 1998-10-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-10-20 1998-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUULIKKI SEWELL INDEPENDENCE EDUCATIONAL PUBLISHERS LIMITED Company Secretary 2006-10-06 CURRENT 2002-12-16 Active
TUULIKKI SEWELL CAMBRIDGE ACADEMIC LTD Company Secretary 2005-05-03 CURRENT 1991-01-07 Active
TUULIKKI SEWELL ENTERTAINMENT TECHNOLOGY PRESS LIMITED Company Secretary 2002-01-04 CURRENT 1999-09-10 Active
TUULIKKI SEWELL CAMBRIDGE MEDIA GROUP LIMITED Company Secretary 1999-09-22 CURRENT 1999-09-22 Active
KENNETH SEWELL JANUS PUBLISHING COMPANY LIMITED Director 2013-04-09 CURRENT 1993-01-22 Active
KENNETH SEWELL AMBERSPHERE SOLUTIONS LTD Director 2011-08-04 CURRENT 2007-04-18 Active
KENNETH SEWELL INDEPENDENCE EDUCATIONAL PUBLISHERS LIMITED Director 2006-10-06 CURRENT 2002-12-16 Active
KENNETH SEWELL CAMBRIDGE ACADEMIC LTD Director 2005-03-15 CURRENT 1991-01-07 Active
KENNETH SEWELL ENTERTAINMENT TECHNOLOGY PRESS LIMITED Director 1999-12-20 CURRENT 1999-09-10 Active
KENNETH SEWELL CAMBRIDGE MEDIA GROUP LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active

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
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CH01Director's details changed for Mrs Shani Esmee Sewell on 2021-06-16
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22TM02Termination of appointment of Tuulikki Sewell on 2020-05-21
2020-05-21CH01Director's details changed for Mr Kenneth Sewell on 2020-05-21
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14PSC04Change of details for Mr Kari Arthur Sewell as a person with significant control on 2019-01-01
2019-06-14PSC07CESSATION OF KEN SEWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr Kari Arthur Sewell on 2015-01-01
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS TUULIKKI SEWELL on 2015-01-01
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0120/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0120/10/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARI ARTHUR SEWELL / 17/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SEWELL / 17/09/2010
2010-09-23AP01DIRECTOR APPOINTED MRS SHANI ESMEE SEWELL
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERG
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17AR0120/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SEWELL / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KARI ARTHUR SEWELL / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID BERG / 01/10/2009
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR MARK FOREMAN
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-23190LOCATION OF DEBENTURE REGISTER
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: THE STUDIO HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EG
2007-10-23288aNEW DIRECTOR APPOINTED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-2588(2)RAD 25/11/05-25/11/05 £ SI 99900@.01=999 £ IC 1/1000
2005-10-21363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-18288bDIRECTOR RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LAMMAS FIELD PAVILLION NEWNHAM ROAD CAMBRIDGE CB3 9HX
2004-11-09363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: ST MARY'S HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ
2004-01-19ELRESS386 DISP APP AUDS 08/01/04
2004-01-19ELRESS366A DISP HOLDING AGM 08/01/04
2003-11-04363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288aNEW DIRECTOR APPOINTED
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22122S-DIV 15/04/02
2002-04-22RES04£ NC 1000/2000 15/04/0
2002-04-22123NC INC ALREADY ADJUSTED 15/04/02
2002-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-22RES13SUB-DIVIDED 15/04/02
2001-10-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-12363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-11-16225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-10-29288aNEW DIRECTOR APPOINTED
1998-10-29288bSECRETARY RESIGNED
1998-10-29288aNEW SECRETARY APPOINTED
1998-10-29287REGISTERED OFFICE CHANGED ON 29/10/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to REALNET 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 REALNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REALNET LIMITED

Intangible Assets
Patents
We have not found any records of REALNET LIMITED registering or being granted any patents
Domain Names

REALNET LIMITED owns 2 domain names.

etnow.co.uk   taylor-phillips.co.uk  

Trademarks
We have not found any records of REALNET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REALNET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-07-27 GBP £1,062 General Office Expenses & Stationery
Cambridgeshire County Council 2015-01-16 GBP £1,062 IT Systems development
Cambridgeshire County Council 2014-10-27 GBP £1,062 IT Systems development
Cambridgeshire County Council 2014-10-27 GBP £1,062 IT Systems development
Cambridgeshire County Council 2014-10-27 GBP £4,410 IT Systems development
Cambridgeshire County Council 2014-07-25 GBP £6,600 IT Systems development
Cambridgeshire County Council 2014-05-22 GBP £6,600 General Office Expenses & Stationery
Cambridgeshire County Council 2013-11-21 GBP £12,000 General Office Expenses & Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REALNET 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 REALNET 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 REALNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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