WORLDREMIT LTD.
Active - Accounts Filed
General Information
NAME
WORLDREMIT LTD.
COMPANY NUMBER
07110878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/12/2009
(15years old)
WEBSITE
www.worldremit.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/2009
25/08/2010
CLEAN REMITTANCES LTD
LONDON
EC3M 1DT
Telephone: 02039666899
TPS: No
51 Eastcheap
LONDON
EC3M 1DT
3 More London Riverside
London
SE1 2RE
Telephone: 71485800
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 |
|---|---|---|
| WORLDREMIT HOLDING LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Justine Dinter (932951494) Appointed |
| 04/07/2024 | Thibaut Pierre Baudouin Marie Ghislain Heyvaert (931065973) has left the board |
| 04/07/2024 | New Board Member Jonathan Barrie Morris (932469588) Appointed |
Credit Risk Overview
Want to learn more about WORLDREMIT LTD.?
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 WORLDREMIT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDREMIT LTD.?
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 |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDREMIT GROUP LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT FINANCE LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT HOLDING LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT LTD. | Active - Accounts Filed | View Report |
| ZEPZ TECHNOLOGY SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Justine Dinter (932951494) Appointed |
| 04/07/2024 | Thibaut Pierre Baudouin Marie Ghislain Heyvaert (931065973) has left the board |
| 04/07/2024 | New Board Member Jonathan Barrie Morris (932469588) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Company Secretary Victoria Robinson (932137389) Appointed |
| 05/04/2024 | Eppie Nanton (931437630) has left the board |
| 27/12/2023 | New Accounts filed |
| 09/10/2023 | New Company Secretary Eppie Nanton (931437630) Appointed |
| 14/09/2023 | David John Wheatley (929857641) has left the board |
| 30/06/2023 | New Board Member Thibaut Pierre Baudouin Marie Ghislain Heyvaert (931065973) Appointed |
| 24/04/2023 | New Board Member Robert Andrew Mitchell (930665473) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | Breon Thomas Corcoran (925291706) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Company Secretary David John Wheatley (929857641) Appointed |
| 03/08/2022 | Sami Osman (928477016) has left the board |
| 11/03/2022 | New Board Member Breon Thomas Corcoran (925291706) Appointed |
| 04/03/2022 | John Henry Vallis (914684165) has left the board |
| 04/03/2022 | New Board Member Philip Doyle (929309420) Appointed |
| 04/03/2022 | New Board Member Breon Thomas Corcoran (929310789) Appointed |
| 19/12/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Michael David Ball (928697573) Appointed |
| 27/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member John Henry Vallis (914684165) Appointed |
| 11/09/2020 | Andras Viktor Mecser (927376702) has left the board |
| 11/09/2020 | New Board Member Andras Viktor Mecser (925933913) Appointed |
| 04/09/2020 | John Andrew Doran (916788336) has left the board |
| 04/09/2020 | John Kenneth Locke (926073329) has left the board |
| 04/09/2020 | Jonathan William Addis (916691234) has left the board |
| 04/09/2020 | Stewart Michael Langdon (917946345) has left the board |
| 04/09/2020 | Breon Thomas Corcoran (925291706) has left the board |
| 04/09/2020 | Hendrik Willem Nelis (912122634) has left the board |
| 04/09/2020 | Ismail Ibrahim Ahmed (913675960) has left the board |
| 04/09/2020 | Catherine Pierrette Francoise Wines (905826436) has left the board |
| 04/09/2020 | New Board Member Andras Viktor Mecser (927376702) Appointed |
| 04/09/2020 | New Board Member Sophie Krishnan (926307172) Appointed |
| 04/05/2020 | New Company Secretary Amber Grace Tighe (926929599) Appointed |
| 17/01/2020 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/07/2019 | New Board Member John Kenneth Locke (926073329) Appointed |
| 13/02/2019 | New Board Member Stewart Michael Langdon (917946345) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Breon Thomas Corcoran (925291706) Appointed |
| 30/09/2018 | New Accounts filed |
| 25/07/2018 | Darren Scott Pope (913374608) has left the board |
| 16/07/2018 | John Claster Rosenberg (918943151) has left the board |
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