REMITIX LIMITED
Active - Accounts Filed
General Information
NAME
REMITIX LIMITED
COMPANY NUMBER
05270734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2004
(20years old)
WEBSITE
http://mukuru.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
27/10/2004
10/07/2013
MUKURU LIMITED
BRISTOL
BS39 7SU
Telephone: 01225871090
TPS: No
12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU
BS39 7SU
Telephone: 71830052
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN SYSTEMS HOLDINGS LTD | N/A | N/A |
| REMITIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | Andri Groenewald (929212243) has left the board |
Credit Risk Overview
Want to learn more about REMITIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMITIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMITIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17306 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMITIX HOLDINGS (MAURITIUS) LTD | N/A | N/A |
| SOUTHERN SYSTEMS HOLDINGS LTD | N/A | N/A |
| REMITIX LIMITED | Active - Accounts Filed | View Report |
| REMITIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | Andri Groenewald (929212243) has left the board |
| 24/09/2024 | New Company Secretary James Isaac Munthali (932737344) Appointed |
| 06/02/2024 | New Board Member Maximilian David Havemann (931887172) Appointed |
| 05/02/2024 | Adam Silver (916062898) has left the board |
| 05/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | John Stewart Fuller (906941840) has left the board |
| 18/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | Borislav Ivan Pelegrin (921055203) has left the board |
| 22/07/2022 | Bavita Jankee Persand (921064146) has left the board |
| 22/07/2022 | New Board Member David Andrew Isenegger (929821278) Appointed |
| 22/07/2022 | New Board Member Adam Silver (916062898) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/02/2022 | Owen Dougal Gavin Bennett (920241077) has left the board |
| 07/02/2022 | New Company Secretary Andri Groenewald (929212243) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Andrew Ronald Jury (925028942) Appointed |
| 05/09/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 12/04/2017 | Leon David Isaacs (911869219) has left the board |
| 13/11/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 25/07/2016 | New Board Member Bavita Jankee (921064146) Appointed |
| 21/07/2016 | New Board Member Borislav Ivan Pelegrin (921055203) Appointed |
| 27/05/2016 | New Board Member Leon David Isaacs (911869219) Appointed |
| 27/05/2016 | Leon Isaacs (920826760) has left the board |
| 20/05/2016 | New Board Member Leon Isaacs (920826760) Appointed |
| 09/11/2015 | John Stewart Fuller (918072707) has left the board |
| 09/11/2015 | New Company Secretary Owen Dougal Gavin Bennett (920241077) Appointed |
| 06/11/2015 | New Accounts filed |
| 22/10/2015 | F&R MANAGEMENT LIMITED (910828773) has left the board |
| 05/10/2015 | New Annual Return filed |
| 27/05/2015 | Robert Bruce Burrell (909920064) has left the board |
| 27/05/2015 | New Board Member John Stewart Fuller (906941840) Appointed |
| 27/05/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 22/08/2013 | New Company Secretary John Stewart Fuller (918072707) Appointed |
| 11/04/2013 | Change in Reg. Office |
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