Realmind Services Limited

Active05677551 Private limited company
Incorporated
17 January 2006 (20 years)
Previously known as
05677551 Ltd (until 22 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Jorge Alejandro Van Hoff
Owned by
Diego Biasi
Accounts type
Micro entity
Region
Greater London
Address
C/o Progress Advisory
16 High Holborn
London
WC1V 6BX

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Hoff, Jorge Alejandro
Director · Appointed 5 July 2011
Belgian
Born May 1953 (73)
Director · Appointed 29 August 2006
Italian
Born June 1974 (52)
Officer history (4 former)
30 January 2012
Resigned Croucher Needham Limited as Corporate Secretary
5 July 2011
Appointed Van Hoff, Jorge Alejandro as Director
28 January 2011
Appointed Croucher Needham Limited as Corporate Secretary
23 December 2008
Resigned Tradinvest Management Ltd as Corporate Secretary
23 December 2008
Resigned Westbrook Directors Ltd as Corporate Director
29 August 2006
Appointed Biasi, Diego as Director
29 August 2006
Resigned Sala, Marco as Director
18 January 2006
Appointed Sala, Marco as Director
17 January 2006
Appointed Tradinvest Management Ltd as Corporate Secretary
17 January 2006
Appointed Westbrook Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 May 2016
Owns 75–100% of shares
Italian
Born June 1974 (52)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£3,244)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 2022 2023 2024 (£3,117) (£3,117) (£3,244)
Balance sheet detail
2024202320222021
Current Assets£200,146£200,146£200,146EUR 200,146
Creditors (< 1 year)£201,643£203,263£200,000EUR 200,000
Net Current Assets(£1,497)(£3,117)£146EUR 146
Net Assets(£3,244)(£3,117)(£3,117)(EUR 1,497)
Shareholder Funds(£3,244)(£3,117)(£3,117)(EUR 1,497)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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