REALAGENT LIMITED

active Company number 05187211

Private Limited by Shares · Incorporated on 22nd Jul 2004

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SIC code: 74990
Registered office: Horsforth, LS18 5BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

REALAGENT LIMITED is a private limited by shares company based in Horsforth. It was incorporated on 22nd Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

313 Companies at address View all 475 Companies in postcode View postcode

SICs

View other companies in Horsforth (LS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BB TRUSTEES 1 LIMITED	Corporate director	14th Jun 2023	This company	Not recorded	View profile
BB TRUSTEES 2 LIMITED	Corporate director	14th Jun 2023	This company	Not recorded	View profile
Mark Dalton	Director	5th Mar 2024	This company	British	View profile
Duncan Marshall	Director	5th Mar 2024	This company	British	View profile
Bb Trustees 1 Limited	Corporate PSC	23rd Jul 2023	—	—	View profile
Bb Trustees 2 Limited	Corporate PSC	23rd Jul 2023	—	—	View profile
Htc Nominees Limited (ceased)	Corporate PSC	14th Jan 2021	—	—	View profile
Montpelier (Trust And Corporate) Services Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Oxnard Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

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LAITHREACH LTD	17379690	4th Aug 2026	active
BLOOOM LTD	17363745	27th Jul 2026	active
FREEMAN DEVELOPMENT PROJECTS LIMITED	17351493	21st Jul 2026	active
POWER PADEL GROUP LIMITED	17348844	20th Jul 2026	active
FARRELL LEGAL RECRUITMENT LIMITED	17124559	30th Mar 2026	active

Showing the latest 5 of 312 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Jul 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

22nd Jul 2004 Company incorporated
22nd Jul 2004 RWL DIRECTORS LIMITED appointed as Corporate director
22nd Jul 2004 RWL DIRECTORS LIMITED resigned as Corporate director
22nd Jul 2004 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
22nd Jul 2004 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
15th Apr 2005 ROUGE 2004 LTD appointed as Corporate director
18th Apr 2005 VERT 2004 LTD appointed as Corporate director
18th Apr 2005 CITRON 2004 LTD appointed as Corporate secretary
18th Apr 2005 David Ballingall appointed as Director
18th Apr 2005 Mark Bouteloup appointed as Director
16th Dec 2005 David Ballingall resigned as Director
18th Sep 2007 Mark Bouteloup resigned as Director
14th Dec 2011 ROUGE 2004 LTD resigned as Corporate director
14th Dec 2011 VERT 2004 LTD resigned as Corporate director
14th Dec 2011 CITRON 2004 LTD resigned as Corporate secretary
14th Dec 2011 MT SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2011 Nigel Kneale appointed as Director
14th Dec 2011 Paul Garrett appointed as Director
19th Feb 2016 Nigel Kneale resigned as Director
19th Feb 2016 Edward Gittins appointed as Director
30th Jun 2016 Montpelier (Trust And Corporate) Services Limited appointed as Corporate PSC
30th Jun 2016 Oxnard Limited appointed as Corporate PSC
14th Jan 2021 Htc Nominees Limited appointed as Corporate PSC
14th Jan 2021 Montpelier (Trust And Corporate) Services Limited ceased to be a Corporate PSC
7th Apr 2021 Paul Garrett resigned as Director
7th Apr 2021 Edward Gittins resigned as Director
7th Apr 2021 Leeann Forster appointed as Director
7th Apr 2021 Ross Byrne appointed as Director
4th Jun 2021 MT SECRETARIES LIMITED resigned as Corporate secretary
15th Jun 2021 Oxnard Limited ceased to be a Corporate PSC
8th Dec 2021 Leeann Forster resigned as Director
8th Dec 2021 Anthony Seeldrayers appointed as Director
12th Jun 2023 Htc Nominees Limited ceased to be a Corporate PSC
14th Jun 2023 Ross Byrne resigned as Director
14th Jun 2023 Anthony Seeldrayers resigned as Director
14th Jun 2023 BB TRUSTEES 1 LIMITED appointed as Corporate director
14th Jun 2023 BB TRUSTEES 2 LIMITED appointed as Corporate director
23rd Jul 2023 Bb Trustees 1 Limited appointed as Corporate PSC
23rd Jul 2023 Bb Trustees 2 Limited appointed as Corporate PSC
5th Mar 2024 Mark Dalton appointed as Director
5th Mar 2024 Duncan Marshall appointed as Director
22nd Jul 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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