THE REALLY USEFUL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE REALLY USEFUL GROUP LIMITED
COMPANY NUMBER
01240524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
15/01/1976
(48 years and 10 months old)
WEBSITE
http://reallyuseful.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5JY
Telephone: 02072400880
TPS: No
6 Catherine Street
LONDON
WC2B 5JY
Telephone: 72400880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/03/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALLY USEFUL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE REALLY USEFUL GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGEL OF MUSIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | Joanne Catherine Quillan (919122574) has left the board |
Credit Risk Overview
Want to learn more about THE REALLY USEFUL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE REALLY USEFUL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about THE REALLY USEFUL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
04/12/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/03/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 11/12/2023 | Appointment of director (AP01) | officers | |
| 03/11/2023 | Appointment of director (AP01) | officers | |
| 12/05/2023 | Termination of appointment of director (TM01) | officers | |
| 03/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/03/2023 | Termination of appointment of director (TM01) | officers | |
| 01/03/2023 | Confirmation Statement (CS01) | other | |
| 17/02/2023 | Annual Accounts. (AA) | accounts | |
| 16/01/2023 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Appointment of director (AP01) | officers | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/04/2022 | Appointment of director (AP01) | officers | |
| 04/04/2022 | Change of director’s details (CH01) | officers | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 20/12/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Annual Accounts. (AA) | accounts | |
| 18/12/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Annual Accounts. (AA) | accounts | |
| 20/12/2019 | Confirmation Statement (CS01) | other | |
| 17/06/2019 | Appointment of director (AP01) | officers | |
| 03/05/2019 | Termination of appointment of director (TM01) | officers | |
| 03/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 28/03/2019 | Annual Accounts. (AA) | accounts | |
| 18/12/2018 | Confirmation Statement (CS01) | other | |
| 06/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/04/2018 | Annual Accounts. (AA) | accounts | |
| 08/12/2017 | Confirmation Statement (CS01) | other | |
| 17/10/2017 | Termination of appointment of director (TM01) | officers | |
| 03/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/08/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 10/04/2017 | Annual Accounts. (AA) | accounts | |
| 10/01/2017 | Change of director’s details (CH01) | officers | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 26/08/2016 | Appointment of director (AP01) | officers | |
| 26/08/2016 | Appointment of director (AP01) | officers | |
| 08/04/2016 | Annual Accounts. (AA) | accounts | |
| 05/04/2016 | Termination of appointment of director (TM01) | officers | |
| 05/04/2016 | Termination of appointment of director (TM01) | officers | |
| 05/04/2016 | Appointment of secretary (AP03) | officers | |
| 05/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2015 | Annual Return (AR01) | returns | |
| 01/10/2015 | Termination of appointment of director (TM01) | officers | |
| 15/04/2015 | Annual Accounts. (AA) | accounts | |
| 22/12/2014 | Annual Return (AR01) | returns | |
| 23/09/2014 | Appointment of director (AP01) | officers | |
| 27/03/2014 | Annual Accounts. (AA) | accounts | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 15/05/2013 | Change of director’s details (CH01) | officers | |
| 15/05/2013 | Change of director’s details (CH01) | officers | |
| 14/05/2013 | Change of secretary’s details (CH03) | officers | |
| 14/05/2013 | Change of director’s details (CH01) | officers | |
| 14/05/2013 | Change of director’s details (CH01) | officers | |
| 14/05/2013 | Change of director’s details (CH01) | officers | |
| 10/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/03/2013 | Termination of appointment of director (TM01) | officers | |
| 12/03/2013 | Appointment of secretary (AP03) | officers | |
| 12/03/2013 | Appointment of director (AP01) | officers | |
| 12/03/2013 | Termination of appointment of director (TM01) | officers | |
| 12/03/2013 | Termination of appointment of secretary (TM02) | officers | |
| 28/02/2013 | No description (RESOLUTIONS) | other | |
| 28/02/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/02/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/02/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 19/12/2012 | Annual Return (AR01) | returns | |
| 18/12/2012 | Change of director’s details (CH01) | officers | |
| 29/02/2012 | Change of director’s details (CH01) | officers | |
| 12/01/2012 | Change of director’s details (CH01) | officers | |
| 30/12/2011 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Annual Return (AR01) | returns | |
| 20/12/2011 | Appointment of director (AP01) | officers | |
| 18/10/2011 | Termination of appointment of director (TM01) | officers | |
| 05/07/2011 | Termination of appointment of director (TM01) | officers | |
| 22/02/2011 | Appointment of director (AP01) | officers | |
| 22/02/2011 | Appointment of director (AP01) | officers | |
| 10/01/2011 | Termination of appointment of director (TM01) | officers | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 22/12/2010 | Annual Return (AR01) | returns | |
| 22/10/2010 | Change of director’s details (CH01) | officers | |
| 21/10/2010 | Change of secretary’s details (CH03) | officers | |
| 21/12/2009 | Annual Return (AR01) | returns | |
| 16/12/2009 | Annual Accounts. (AA) | accounts | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 13/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/05/2007 | Annual Accounts. (AA) | accounts | |
| 22/12/2006 | Annual Return. (363A) | returns | |
| 20/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 09/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 19/10/2006 | No description (RESOLUTIONS) | other | |
| 16/10/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/05/2006 | Annual Accounts. (AA) | accounts | |
| 22/03/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | Joanne Catherine Quillan (919122574) has left the board |
| 13/12/2023 | New Board Member James Scott McKnight (931692934) Appointed |
| 07/11/2023 | New Board Member Lawrence Ian Chapman (910514741) Appointed |
| 16/05/2023 | Jessica Lorien Koravos (909557976) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Charles Henry Patrick Farmer (914029927) has left the board |
| 22/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | Mark Gregory Wordsworth (914802342) has left the board |
| 06/04/2022 | New Board Member Martin James Lowes (929435447) Appointed |
| 06/04/2022 | New Board Member Charles Henry Patrick Farmer (914029927) Appointed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 17/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 08/05/2019 | Isobel Kathryn Chester (920679247) has left the board |
| 08/05/2019 | Isobel Kathryn Chester (909364796) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Michael Graeme Alexander-Wall (911433213) has left the board |
| 13/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Board Member Michael Graeme Alexander-Wall (911433213) Appointed |
| 31/08/2016 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 13/04/2016 | New Accounts filed |
| 07/04/2016 | Pundareek Chhaya (915795184) has left the board |
| 07/04/2016 | Pundareek Chhaya (917654399) has left the board |
| 07/04/2016 | Barnaby William Wragg (911137257) has left the board |
| 07/04/2016 | New Company Secretary Isobel Kathryn Chester (920679247) Appointed |
| 04/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | Jonathan Hull (905842260) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 25/09/2014 | New Board Member Madeleine Astrid Lloyd Webber (912521005) Appointed |
| 01/04/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Isobel Kathryn Chester (909364796) Appointed |
| 14/03/2013 | Madeleine Astrid Lloyd Webber (912521005) has left the board |
| 11/01/2013 | New Accounts filed |
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