REALTIME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14637349

Incorporation date

03/02/2023

Size

Group

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2026

Termination of appointment of Janet Rayner as a secretary on 2025-12-31

View PDF (1 pages)

30/01/2026

Termination of appointment of Alison Rose as a director on 2025-08-11

View PDF (1 pages)

30/01/2026

Termination of appointment of Richard Stephen Marsden as a director on 2025-08-11

View PDF (1 pages)

30/01/2026

Termination of appointment of David Gary Brooks as a director on 2024-08-11

View PDF (1 pages)

12/12/2025

Registered office address changed from Ferry Road Howdendyke Goole DN14 7UW England to Unit 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 2025-12-12

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

02/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

19/06/2024

Registered office address changed from The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom to Ferry Road Howdendyke Goole DN14 7UW on 2024-06-19

View PDF (1 pages)

19/06/2024

Appointment of Mr David Gary Brooks as a director on 2024-05-14

View PDF (2 pages)

19/06/2024

Appointment of Mrs Alison Rose as a director on 2024-05-14

View PDF (2 pages)

20/05/2024

Change of details for Mr Mark Jason Reed as a person with significant control on 2024-04-30

View PDF (2 pages)

20/05/2024

Director's details changed for Mr Mark Jason Reed on 2024-04-30

View PDF (2 pages)

03/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

21/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

20/02/2024

Cessation of Richard Stephen Marsden as a person with significant control on 2024-02-16

View PDF (1 pages)

20/04/2023

Appointment of Mrs Janet Rayner as a secretary on 2023-04-18

View PDF (2 pages)

11/04/2023

Change of share class name or designation

View PDF (2 pages)

11/04/2023

Resolutions

View PDF (2 pages)

11/04/2023

Memorandum and Articles of Association

View PDF (32 pages)

06/04/2023

Registration of charge 146373490003, created on 2023-04-03

View PDF (54 pages)

04/04/2023

Certificate of change of name

View PDF (3 pages)

04/04/2023

Registration of charge 146373490001, created on 2023-04-03

View PDF (11 pages)

04/04/2023

Registration of charge 146373490002, created on 2023-04-03

View PDF (11 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

30/03/2023

Notification of Richard Marsden as a person with significant control on 2023-03-29

View PDF (2 pages)

30/03/2023

Change of details for Mr Mark Jason Reed as a person with significant control on 2023-03-29

View PDF (2 pages)

14/03/2023

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN on 2023-03-14

View PDF (1 pages)

02/02/2023

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/02/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reed, Mark Jason	Director	03/02/2023 - Present	18
Brooks, David Gary	Director	14/05/2024 - 11/08/2024	25
Marsden, Richard Stephen	Director	03/02/2023 - 11/08/2025	6
Rayner, Janet	Secretary	18/04/2023 - 31/12/2025	-
Rose, Alison	Director	14/05/2024 - 11/08/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About REALTIME HOLDINGS LIMITED

REALTIME HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/2023 with the registered office located at Unit 4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon PE29 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALTIME HOLDINGS LIMITED?

REALTIME HOLDINGS LIMITED is currently Active. It was registered on 03/02/2023 .

Where is REALTIME HOLDINGS LIMITED located?

REALTIME HOLDINGS LIMITED is registered at Unit 4 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon PE29 6AA.

What does REALTIME HOLDINGS LIMITED do?

REALTIME HOLDINGS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for REALTIME HOLDINGS LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.