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Companies House/Potters Bar/Company profile

REAL CLOSE LIMITED

Active
13179037·incorporated 2021-02-04

REAL CLOSE LIMITED is an active UK private limited company, incorporated on 4 February 2021 at Companies House (number 13179037; OpenRegistry canonical ID GB-13179037-real-close-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Herts (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-04
Registered Address
AQUALONA, CRANBORNE HOUSE, SUMMIT ROAD, POTTERS BAR, HERTS, EN6 3JN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

REAL CLOSE LIMITED has 2 persons with significant control on file:

  • Mr Russell Brin born 1963 resident in England, British national. Notified 2021-03-29.
    • Has significant influence or control
  • Mr Miroslaw Prochacki born 1975 resident in Poland, Polish national. Notified 2021-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Graham Peter Leask born 1957 resident in England, British national. Notified 2021-03-25. Ceased 2021-03-29.
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-02-04. Ceased 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-02-04. Ceased 2021-03-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Potters Bar: