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Realeyes Data Services Limited
06286989
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
5 New Street Square, London, EC4A 3TW
Incorporated 20/06/2007
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
Overdue
Industry
62090
Other information technology service activitiesOfficers
Winston Taylor Secretaries Limited
corporate secretary · Since 21/07/2020
BRITISH
Taylor Wessing Secretaries Limited
corporate secretary · Since 21/07/2020
Reg: 04328885
Also on 1085 other boards
Former
Niall Claudio Bellabarba
secretary · Resigned 14/09/2010
Niall Claudio Bellabarba
director · Resigned 14/09/2010
Martin Salo
director · Resigned 19/01/2024
Persons with Significant Control
Realeyes (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 08922462 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HARBERT EUROPEAN SPECIALTY LENDING COMPANY II, S.A R.L.
Created 02/02/2018Registered 03/02/2018
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 5 New Street Square
2026-08-065 NEW STREET SQUARE
post town → London
2026-08-06LONDON
officer appointed → TAYLOR WESSING SECRETARIES LIMITED
2026-08-06officer appointed → HAJIYEV, Elnar, Dr
2026-08-06officer appointed → JAATMA, Mihkel
2026-08-06