Menna Overview
Here’s a quick overview of REALFLARE LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2019.
REALFLARE LIMITED
- Company statusactive
- Company No11960861
- Age7 years 3 months Incorporated 24 April 2019
- Officers3
Address
The Haybarn At Parkhill, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England
REALFLARE LIMITED is an active company incorporated on 24 April 2019 and based in Wetherby, West Yorkshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 28 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 13 May 2022
Accounts With Accounts Type Small
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 14 Jan 2020
Capital Variation Of Rights Attached To Shares
7 Years Ago on 03 Jul 2019
Capital Name Of Class Of Shares
7 Years Ago on 03 Jul 2019
Resolution
7 Years Ago on 01 Jul 2019
Resolution
7 Years Ago on 01 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 12 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 12 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROGAN, Declan Michael Patrick | director | Feb 1967 | 24 Apr 2019 |
| LISTER, Nicola Louise | director | Jan 1971 | 14 May 2021 |
| MCCLURE, James Gordon | director | Sep 1948 | 24 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Gordon Mcclure | Sep 1948 | 07 Jun 2019 |
| Mr Declan Michael Patrick Grogan | Feb 1967 | 24 Apr 2019 |
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GROGAN, Declan Michael Patrick, LISTER, Nicola Louise, MCCLURE, James Gordon are mutual persons.
MCCLURE, James Gordon are mutual persons.
MCCLURE, James Gordon are mutual persons.
MCCLURE, James Gordon are mutual persons.
MCCLURE, James Gordon are mutual persons.
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LISTER, Nicola Louise are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of REALFLARE LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2019.