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Company Information for

REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED

FIRST FLOOR CYGNET HOUSE, 1 JENKIN ROAD, SHEFFIELD, S9 1AT,
Company Registration Number
12888769
Private Limited Company
Active

Company Overview

About Realise Learning And Employment Holdings Ltd
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED was founded on 2020-09-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". Realise Learning And Employment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR CYGNET HOUSE
1 JENKIN ROAD
SHEFFIELD
S9 1AT
 
Previous Names
INSPIRE LEARNING AND EMPLOYMENT HOLDINGS LIMITED06/12/2020
PROJECT BLUE TOPCO LIMITED12/10/2020
Filing Information
Company Number 12888769
Company ID Number 12888769
Date formed 2020-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/10/2021
Type of accounts GROUP
Last Datalog update: 2024-12-05 08:42:45
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2025-02-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-02-06Memorandum articles filed
2025-01-22Annotation
2025-01-20Cancellation of shares. Statement of capital on 2024-12-19 GBP 459.50
2025-01-20Purchase of own shares
2025-01-17Cancellation of shares. Statement of capital on 2024-12-19 GBP 459.50
2025-01-17Purchase of own shares
2025-01-13APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER CORMACK
2024-11-08Purchase of own shares
2024-11-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-03Memorandum articles filed
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 128887690002
2024-10-30Sub-division of shares on 2024-10-25
2024-10-25Statement by Directors
2024-10-25Solvency Statement dated 25/10/24
2024-10-25Resolutions passed:<ul><li>Resolution Reduce share premium 25/10/2024</ul>
2024-10-25Statement of capital on GBP 919.00
2024-09-16CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-09-15CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-19REGISTERED OFFICE CHANGED ON 19/08/23 FROM 12 Europa View Sheffield Business Park Sheffield S9 1XH England
2023-07-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2022-02-18RES01ADOPT ARTICLES 18/02/22
2022-02-1616/02/22 STATEMENT OF CAPITAL GBP 919
2022-02-16SH0116/02/22 STATEMENT OF CAPITAL GBP 919
2022-01-28DIRECTOR APPOINTED MR PAUL JAMES DENVERS
2022-01-28AP01DIRECTOR APPOINTED MR PAUL JAMES DENVERS
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-05-18AP01DIRECTOR APPOINTED MRS SUSAN KAMAL
2021-01-25SH02Sub-division of shares on 2020-11-16
2020-12-06RES15CHANGE OF COMPANY NAME 06/12/20
2020-11-26SH0116/11/20 STATEMENT OF CAPITAL GBP 900.00
2020-11-26SH08Change of share class name or designation
2020-11-26RES13Resolutions passed:
  • Sub division 16/11/2020
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-11-26MEM/ARTSARTICLES OF ASSOCIATION
2020-11-26SH10Particulars of variation of rights attached to shares
2020-11-10PSC05Change of details for Enact Ii (Gp) Lp as a person with significant control on 2020-09-18
2020-10-12AP01DIRECTOR APPOINTED GREGG MICHAEL SCOTT
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 3 Whitehall Quay Leeds LS1 4BF United Kingdom
2020-10-12RES15CHANGE OF COMPANY NAME 12/10/20
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 128887690001
2020-10-12CERTNMCompany name changed project blue topco LIMITED\certificate issued on 12/10/20
2020-09-18AA01Current accounting period extended from 30/09/21 TO 31/12/21
2020-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REALISE LEARNING AND EMPLOYMENT HOLDINGS 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 LEARNING AND EMPLOYMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED
Trademarks
We have not found any records of REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALISE LEARNING AND EMPLOYMENT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REALISE LEARNING AND EMPLOYMENT HOLDINGS 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 LEARNING AND EMPLOYMENT HOLDINGS 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 LEARNING AND EMPLOYMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S9 1AT