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Really Serious Stuff Limited

17107021

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

49 Welbeck Street, London, W1G 9XN
Incorporated 20/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Adam Karni-Cohen

director · Since 20/03/2026

British · England · Age 46

Tyrone Farber

director · Since 01/04/2026

English · United Kingdom · Age 69

James Paul Flude

director · Since 01/04/2026

English · United Kingdom · Age 51

Theodore Alexander John Wieder

director · Since 01/04/2026

English · United Kingdom · Age 40

Persons with Significant Control

Really Really Magical Stuff Limited

75–100% shares
75–100% votes
Appoint directors

49, Welbeck Street, London, W1G 9XN

Reg: 17014027 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/03/2026

Charges4 outstanding

Charge
outstanding

JAMES FLUDE

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

TYRONE FARBER

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

BGF NOMINEES LIMITED

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

BARCLAYS BANK PLC AS LENDER

Created 01/04/2026Registered 08/04/2026

Change History

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 49 Welbeck Street
2026-05-02

49 WELBECK STREET

post town → London
2026-05-02

LONDON

officer appointed → FARBER, Tyrone
2026-05-02
officer appointed → FLUDE, James Paul
2026-05-02
officer appointed → KARNI-COHEN, Adam
2026-05-02
officer appointed → WIEDER, Theodore Alexander John
2026-05-02

Filing History12 filings

MA

memorandum articles

24/04/202614 pages · PDF
RESOLUTIONS

resolution

24/04/20261 page · PDF
Accounts date changed

change account reference date company current shortened

16/04/20261 page · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202665 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202665 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202665 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202643 pages · PDF
Incorporated

incorporation company

20/03/202611 pages · PDF