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- REMITJUNCTION LIMITED
REMITJUNCTION LIMITED
Active - Accounts Filed
General Information
NAME
REMITJUNCTION LIMITED
COMPANY NUMBER
07836487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
07/11/2011
(13 years and 1 months old)
WEBSITE
https://gurkhapay.globalpayment.live
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/02/2016
30/08/2022
IPS (GURKHA) LTD
View all previous names
Previous Names
02/02/2016 30/08/2022 IPS (GURKHA) LTD
16/08/2012 02/02/2016 GURKHA REMIT LTD
07/11/2011 16/08/2012 EVEREST MONEY & PAYMENT SERVICES LTD
LONDON
EC2A 4NE
4 Sussex Road
Maidstone
Kent
ME15 7HY
86-90 Paul Street
LONDON
EC2A 4NE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REMITJUNCTION 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 REMITJUNCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMITJUNCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Lloyd Alozieuwa Jideofor Adiele 07/10/2022 - Present (2 years and 2 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
07/11/2011 - 15/05/2012 (6 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
07/11/2011 - 31/07/2012 (8 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/08/2012 - 01/10/2012 (1 months) Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Surya Bahadur Tamang (917263776) has left the board |
Date: 19/10/2022 | Event: New Board Member Surya Bahadur Tamang (917263776) Appointed |
Date: 12/10/2022 | Event: New Board Member Surya Bahadur Tamang (930097725) Appointed |
Date: 11/10/2022 | Event: Surya Bahadur Tamang (917263776) has left the board |
Date: 11/10/2022 | Event: New Board Member Lloyd Alozieuwa Jideofor Adiele (925693902) Appointed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: Change in Reg. Office |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 20/08/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 28/06/2017 | Event: New Board Member Binod Kumar Gurung (923433305) Appointed |
Date: 26/04/2017 | Event: Change in Reg. Office |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: Change in Reg. Office |
Date: 04/04/2017 | Event: Tanveer Ahmed Mirza (910798994) has left the board |
Date: 04/04/2017 | Event: New Board Member Surya Bahadur Tamang (917263776) Appointed |
Date: 04/04/2017 | Event: Change in Reg. Office |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 14/03/2017 | Event: Change in Reg. Office |
Date: 08/02/2017 | Event: Surya Bahadur Tamang (917263776) has left the board |
Date: 08/02/2017 | Event: New Board Member Tanveer Ahmed Mirza (910798994) Appointed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 25/10/2016 | Event: Change in Reg. Office |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: Dhan Raj Pakhrin (917806731) has left the board |
Date: 08/02/2016 | Event: Dhan Raj Pakhrin (917410491) has left the board |
Date: 08/02/2016 | Event: New Board Member Surya Bahadur Tamang (917263776) Appointed |
Date: 08/02/2016 | Event: Dhan Raj Pakhrin (917806731) has left the board |
Date: 08/02/2016 | Event: Dhan Raj Pakhrin (917410491) has left the board |
Date: 08/02/2016 | Event: New Board Member Surya Bahadur Tamang (917263776) Appointed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: New Board Member Dhan Raj Pakhrin (917806731) Appointed |
Date: 19/09/2013 | Event: Surya Bahadur Tamang (917263776) has left the board |
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