OpenCompanies

11052310 Realisations Ltd

Company number
11052310
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
7 Nov 2017
Nature of business
Tax consultancy
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Other professional, scientific and technical activities n.e.c.

Registered office

20 North Audley Street
Mayfair
London
W1K 6WE

Previous names

  • Invenics Ltd (until 4 Sep 2024)

Officers

NameRoleAppointedResigned
DAHHANE, Joseph Imad Director 7 Nov 2017 27 Feb 2020
DAHHANE, Joseph Imad Secretary 7 Nov 2017 27 Feb 2020
PATRA, Shyama Secretary 27 Feb 2020
KRISHNAN, Suresh Babu Director 16 Mar 2019
KUMAR, Krishnan Director 31 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Joseph Imad Dahhane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2017 27 Feb 2020
Suresh Krishnan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2021
Krishnan Kumar Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £494,899 £148,056 21
31 Mar 2022 £245,450 £206,309 11
31 Mar 2021 £185,428 £14,108 4
31 Mar 2020 - £108,649 -
31 Mar 2019 - £31,934 -

Connections

Directors’ other companies

Registered address

244 companies are registered at this address - likely a registration agent.

Data