REAL AND SMOOTH LIMITED
Activities of head offices
REAL AND SMOOTH LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
30 Leicester Square London WC2H 7LA
Credit Report
Discover REAL AND SMOOTH LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£103.12M
Total Liabilities
£2.03M
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Benedict Campion Porter | Director | Active |
| Simon Jeremy Pitts | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Global Radio Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-24 with no updates | View(3 pages) |
| 23 Mar 2025 | Officers | Termination of Stephen Gabriel Miron as director on 2025-03-17 | View(1 page) |
| 22 Mar 2025 | Officers | Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17 | View(2 pages) |
| 19 Dec 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
| 19 Dec 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
Confirmation statement made on 2025-03-24 with no updates
Termination of Stephen Gabriel Miron as director on 2025-03-17
Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-03-24 with no updates
10 months ago on 3 Apr 2025
Termination of Stephen Gabriel Miron as director on 2025-03-17
11 months ago on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17
11 months ago on 22 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 19 Dec 2024