REALSMART LEARNING LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Realsmart Learning Ltd

REALSMART LEARNING LTD was founded on 2004-06-02 and has its registered office in Doncaster. The organisation's status is listed as "Active". Realsmart Learning Ltd is a Private Limited Company registered in ENGLAND 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

REALSMART LEARNING LTD

Legal Registered Office

XP SCHOOL
MIDDLE BANK
DONCASTER
DN4 5NG
Other companies in S1

Previous Names

SMART ASSESS LIMITED

12/01/2015

Filing Information

Company Number		05143141
Company ID Number		05143141
Date formed		2004-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827073429

Last Datalog update:	2024-10-05 08:18:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REALSMART LEARNING LTD

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Company Officers of REALSMART LEARNING LTD

Current Directors

Officer	Role	Date Appointed
BRONWEN ANN JOHNSON	Company Secretary	2016-02-01
OWEN JOHNSON	Director	2005-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWYNFOR DAFYDD AP RHUN AP HARRI	Director	2004-06-03	2016-07-02
GWYNFOR DAFYDD AP RHUN AP HARRI	Company Secretary	2006-07-25	2016-02-01
RUPERT DAVID HENRY TILDESLEY	Company Secretary	2004-06-03	2006-07-25
RUPERT DAVID HENRY TILDESLEY	Director	2004-06-03	2006-07-25
FBC NOMINEES LIMITED	Company Secretary	2004-06-02	2004-06-03
FBC NOMINEES LIMITED	Director	2004-06-02	2004-06-03
ROUTH HOLDINGS LIMITED	Director	2004-06-02	2004-06-03

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.

Date	Document Type	Document Description
2024-10-04		Change of details for Mrs Katie Joanna Ap Harri as a person with significant control on 2024-09-16
2024-10-04		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-05-23		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-05-17		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-03		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-22	PSC04	Change of details for Mrs Kate Joanna Ap Harri as a person with significant control on 2021-09-22
2021-08-23	CH01	Director's details changed for Mrs Kate Joanna Ap Harri on 2021-08-23
2020-11-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-04-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	PSC04	Change of details for Mrs Kate Joanna Ap Harri as a person with significant control on 2020-02-10
2020-03-04	PSC07	CESSATION OF BRONWEN ANN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE JOANNA AP HARRI
2019-10-02	PSC07	CESSATION OF OWEN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02	TM02	Termination of appointment of Bronwen Ann Johnson on 2019-09-30
2019-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/19 FROM 40 Oulton Lane Woodlesford Leeds West Yorkshire LS26 8NL England
2019-09-04	AP01	DIRECTOR APPOINTED MR SIMON CLARK BROWN
2019-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN JOHNSON
2019-07-18	AP01	DIRECTOR APPOINTED MR GWYNFOR DAFYDD AP RHUN AP HARRI
2019-01-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-15	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-19	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GWYNFOR DAFYDD AP RHUN AP HARRI
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-06-06	CH01	Director's details changed for Mr Gwynfor Dafydd Ap Rhun Ap Harri on 2016-05-10
2016-05-21	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	AP03	Appointment of Mrs Bronwen Ann Johnson as company secretary on 2016-02-01
2016-04-05	TM02	Termination of appointment of Gwynfor Dafydd Ap Rhun Ap Harri on 2016-02-01
2016-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GWYNFOR DAFYDD AP RHUN AP HARRI on 2016-02-01
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/16 FROM 9 Fieldside Thorne Doncaster South Yorkshire DN8 4AE
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/15 FROM The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP
2015-01-16	RES01	ADOPT ARTICLES 16/01/15
2015-01-12	RES15	CHANGE OF NAME 13/11/2014
2015-01-12	CERTNM	Company name changed smart assess LIMITED\certificate issued on 12/01/15
2015-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	AA01	Current accounting period extended from 30/06/15 TO 31/08/15
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04	AR01	02/06/14 ANNUAL RETURN FULL LIST
2013-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR DAFYDD AP RHUN AP HARRI / 17/10/2013
2013-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHNSON / 17/10/2013
2013-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GWYNFOR DAFYDD AP RHUN AP HARRI on 2013-10-17
2013-09-13	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-06	AR01	02/06/13 FULL LIST
2013-03-21	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	02/06/12 FULL LIST
2012-01-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-08	AR01	02/06/11 FULL LIST
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM THE INNOVATION CENTRE UNIT 306 217 PORTOBELLO SHEFFIELD SOUTH YORKSHIRE S1 4DP
2011-03-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	02/06/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHNSON / 02/06/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNFOR DAFYDD AP RHUN AP HARRI / 02/06/2010
2010-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / GWYNFOR DAFYDD AP RHUN AP HARRI / 02/06/2010
2010-01-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-22	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: PENRHIW COTTAGE, PENRHYNCOCH ABERYSTWYTH CEREDIGION SY23 3EY
2007-06-27	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-25	288a	NEW SECRETARY APPOINTED
2007-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 3-4 BATH PLACE ABERDOVEY GWYNEDD LL35 0LN
2006-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-11-02	88(2)R	AD 01/10/05--------- £ SI 100@1=100 £ IC 2/102
2005-07-08	88(2)R	AD 01/07/04--------- £ SI 1@1
2005-06-13	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN
2004-06-30	288a	NEW DIRECTOR APPOINTED
2004-06-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-30	288b	DIRECTOR RESIGNED
2004-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to REALSMART LEARNING LTD 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 REALSMART LEARNING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-22	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 REALSMART LEARNING LTD

Intangible Assets

Patents

We have not found any records of REALSMART LEARNING LTD registering or being granted any patents

Domain Names

REALSMART LEARNING LTD owns 2 domain names.

learnar.co.uk rlsmart.co.uk

Trademarks

We have not found any records of REALSMART LEARNING LTD registering or being granted any trademarks

Income

Government Income

Government spend with REALSMART LEARNING LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
South Tyneside Council	2016-05-05	GBP £29,957	Computer Equipment and Hardware
Birmingham City Council	2014-05-16	GBP £5,994
Birmingham City Council	2014-03-05	GBP £5,694
Devon County Council	2011-03-04	GBP £1,000
Devon County Council	2010-11-29	GBP £2,000

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 REALSMART LEARNING LTD 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 REALSMART LEARNING LTD 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 REALSMART LEARNING LTD 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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