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Reald Europe Limited

06732875

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG
Incorporated 24/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

77291
Renting and leasing of media entertainment equipment

Officers

Mr Travis Mark Paranto

director · Since 03/12/2021

ACCOUNTANT

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Elizabeth Furst Frank

director · Since 10/02/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Travis Mark Paranto

director · Since 03/12/2021

American · United States · Age 49

Elizabeth Furst Frank

director · Since 10/02/2025

American · United States · Age 57

Former

Abogado Nominees Limited

corporate director · Resigned 03/11/2008

Luciene Maureen James

director · Resigned 03/11/2008

Abogado Custodians Limited

corporate nominee director · Resigned 03/11/2008

Abogado Nominees Limited

corporate nominee secretary · Resigned 05/02/2009

Joseph Peixoto

director · Resigned 14/10/2011

Andrew Albert Skarupa

director · Resigned 14/10/2011

Craig Gatarz

director · Resigned 15/07/2014

Craig Gatarz

secretary · Resigned 15/07/2014

Vivian Yang

secretary · Resigned 01/01/2015

Robert Jeffries Mayson

director · Resigned 03/07/2015

Nicholas John Mawdesley O'Rorke

secretary · Resigned 13/05/2016

Vivian Yang

director · Resigned 26/08/2016

Neil Gavin Julian Mothew

director · Resigned 22/11/2016

Peter Nicholas Woodruff

director · Resigned 16/01/2017

Roger John Harris

director · Resigned 28/09/2018

John Edmund Trafford-Owen

director · Resigned 20/03/2020

Michael Lewis

director · Resigned 20/11/2020

Jeffrey Richard Spain

director · Resigned 30/11/2021

Travis Earl Reid

director · Resigned 10/02/2025

Charges2 outstanding

charge
outstanding

BREAKSPEAR PARK TRUSTEE LIMITED AND BREAKSPEAR PARK NOMINEE LIMITED

Created 15/10/2010Registered 21/10/2010
charge
outstanding

BREAKSPEAR PARK TRUSTEE LIMITED AND BREAKSPEAR PARK NOMINEE LIMITED

Created 20/07/2010Registered 28/07/2010

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Spaces, The Maylands Building Maylands Avenue
2026-07-24

SPACES, THE MAYLANDS BUILDING MAYLANDS AVENUE

post townHemel Hempstead
2026-07-24

HEMEL HEMPSTEAD

officer appointedFRANK, Elizabeth Furst
2026-07-24
officer appointedPARANTO, Travis Mark
2026-07-24