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Company Information for

REALISE CAPITAL LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,

Company Registration Number

07286230

Private Limited Company

Active

Company Overview

About Realise Capital Ltd

REALISE CAPITAL LIMITED was founded on 2010-06-16 and has its registered office in Reading. The organisation's status is listed as "Active". Realise Capital 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

REALISE CAPITAL LIMITED

Legal Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in RG1

Previous Names

COMENTORISE LIMITED	26/04/2015
YOURCO 216 LIMITED	01/09/2010

Filing Information

Company Number		07286230
Company ID Number		07286230
Date formed		2010-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 05:10:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REALISE CAPITAL LIMITED

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Companies with same name REALISE CAPITAL LIMITED

The following companies were found which have the same name as REALISE CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REALISE CAPITAL MARKETS LTD	142 COMMERCIAL STREET EDINBURGH EH6 6LB	Dissolved	Company formed on the 2009-04-29
REALISE CAPITAL PARTNERS LLP	1 LONDON STREET READING BERKSHIRE RG1 4QW	Active	Company formed on the 2010-10-07
REALISE CAPITAL (MIDLANDS) LIMITED	5 RIBBLESDALE PLACE PRESTON PR1 8BZ	Active	Company formed on the 2019-03-27

Company Officers of REALISE CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
GERALDINE ANNE FIFIELD	Company Secretary	2010-08-26
RICHARD MARK FIFIELD	Director	2010-08-26
JAMES ANDREW HEYWOOD	Director	2011-01-31
RAJNI SINHAL	Director	2011-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPERT WILLIAM JASPER PHELPS COOK	Director	2012-09-01	2015-12-31
SPEAFI SECRETARIAL LIMITED	Company Secretary	2010-06-16	2010-08-26
MARY CATHERINE PEARS	Director	2010-06-16	2010-08-26
SPEAFI LIMITED	Director	2010-06-16	2010-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MARK FIFIELD	ENTERPRISE NATION LTD	Director	2018-02-28	CURRENT	2003-02-24	Active
RICHARD MARK FIFIELD	COMENTORISE LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
RICHARD MARK FIFIELD	FINSETA PLC	Director	2013-08-16	CURRENT	2013-01-21	Active
RICHARD MARK FIFIELD	HAPPEN GP LIMITED	Director	2012-11-01	CURRENT	2011-09-05	Liquidation

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
2024-12-11		Purchase of own shares
2024-11-07		Cancellation of shares. Statement of capital on 2024-10-29 GBP 20.00
2024-10-31		Change of details for Mr James Andrew Heywood as a person with significant control on 2024-10-29
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK FIFIELD
2024-10-30		Termination of appointment of Geraldine Anne Fifield on 2024-10-29
2024-10-30		CESSATION OF RICHARD MARK FIFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-08-06		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-08-11	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-10-07	SH06	Cancellation of shares. Statement of capital on 2019-07-16 GBP 40
2019-10-07	SH03	Purchase of own shares
2019-09-11	CH01	Director's details changed for Mr Richard Mark Fifield on 2019-09-11
2019-09-11	PSC04	Change of details for Mr Richard Mark Fifield as a person with significant control on 2019-09-11
2019-08-16	PSC07	CESSATION OF RAJNI SINHAL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJNI SINHAL
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 60
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJNI SINHAL
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW HEYWOOD
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK FIFIELD
2017-05-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	RES12	Resolution of varying share rights or name
2016-10-08	SH08	Change of share class name or designation
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 60
2016-08-26	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-08-18	RP04AR01	Second filing of the annual return made up to 2015-06-16
2016-08-09	RP04SH01	Second filing of capital allotment of shares GBP60.00
2016-08-09	ANNOTATION	Clarification
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT COOK
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT COOK
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-19	AR01	16/06/15 FULL LIST
2015-06-19	TM02	Termination of appointment of Speafi Secretarial Limited on 2010-08-26
2015-06-19	AR01	16/06/15 STATEMENT OF CAPITAL GBP 60
2015-04-30	RES13	Resolutions passed: Approval of purchase agreement 16/04/2015
2015-04-26	RES15	CHANGE OF NAME 16/04/2015
2015-04-26	CERTNM	Company name changed comentorise LIMITED\certificate issued on 26/04/15
2015-04-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-16	SH01	16/04/15 STATEMENT OF CAPITAL GBP 40
2015-04-16	SH01	16/04/15 STATEMENT OF CAPITAL GBP 40
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-04	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	RES01	ADOPT ARTICLES 09/04/2013
2014-03-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-06	AR01	16/06/13 FULL LIST
2013-06-25	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-16	RES01	ADOPT ARTICLES 01/09/2012
2013-01-16	AP01	DIRECTOR APPOINTED RUPERT WILLIAM JASPER PHELPS COOK
2013-01-16	SH01	01/09/12 STATEMENT OF CAPITAL GBP 40
2012-07-05	AR01	16/06/12 FULL LIST
2012-03-16	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-01	AP01	DIRECTOR APPOINTED MR RAJNI SINHAL
2011-12-01	RES01	ADOPT ARTICLES 04/11/2011
2011-12-01	SH01	04/11/11 STATEMENT OF CAPITAL GBP 30
2011-06-29	AR01	16/06/11 FULL LIST
2011-03-03	AP01	DIRECTOR APPOINTED JAMES ANDREW HEYWOOD
2011-03-03	RES01	ADOPT ARTICLES 31/01/2011
2011-03-03	SH01	31/01/11 STATEMENT OF CAPITAL GBP 20
2010-12-23	AA01	CURREXT FROM 30/06/2011 TO 30/09/2011
2010-11-15	RES01	ADOPT ARTICLES 03/11/2010
2010-11-15	RES12	VARYING SHARE RIGHTS AND NAMES
2010-11-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-15	SH01	03/11/10 STATEMENT OF CAPITAL GBP 10
2010-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY PEARS
2010-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED
2010-09-03	AP03	SECRETARY APPOINTED GERALDINE ANNE FIFIELD
2010-09-03	AP01	DIRECTOR APPOINTED RICHARD MARK FIFIELD
2010-09-01	RES15	CHANGE OF NAME 26/08/2010
2010-09-01	CERTNM	COMPANY NAME CHANGED YOURCO 216 LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to REALISE CAPITAL 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 REALISE CAPITAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07286230' OR DefendantCompanyNumber='07286230' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

REALISE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 REALISE CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of REALISE CAPITAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for REALISE CAPITAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07286230' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07286230' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of REALISE CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REALISE CAPITAL 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 (70229 - Management consultancy activities other than financial management) as REALISE CAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07286230' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07286230' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where REALISE CAPITAL 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 REALISE CAPITAL 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 REALISE CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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