REMITISE LIMITED
Active - Accounts Filed
General Information
NAME
REMITISE LIMITED
COMPANY NUMBER
10794814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/05/2017
01/06/2022
KHALI SERVICES LIMITED
LONDON
EC3V 3NG
International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG
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 |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Annual Accounts. (AA) | accounts | |
| 13/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REMITISE 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 REMITISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMITISE 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 |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 29/02/2024 | Annual Accounts. (AA) | accounts | |
| 13/06/2023 | Confirmation Statement (CS01) | other | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 02/05/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2022 | Confirmation Statement (CS01) | other | |
| 01/06/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 31/05/2022 | Appointment of corporate director (AP02) | officers | |
| 31/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/05/2022 | Termination of appointment of director (TM01) | officers | |
| 31/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/05/2022 | Appointment of director (AP01) | officers | |
| 31/05/2022 | Appointment of director (AP01) | officers | |
| 31/05/2022 | Appointment of director (AP01) | officers | |
| 31/05/2022 | Termination of appointment of director (TM01) | officers | |
| 20/04/2022 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 25/02/2022 | Annual Accounts. (AA) | accounts | |
| 07/01/2022 | No description (RESOLUTIONS) | other | |
| 21/12/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 21/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 04/03/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2020 | Confirmation Statement (CS01) | other | |
| 28/02/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 19/05/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Oladipupo Olayiwola Selesi (929643641) Appointed |
| 02/06/2022 | New Board Member Adebayo Adebola Familusi (913996018) Appointed |
| 02/06/2022 | New Board Member Mojisola Olayide Selesi (921335801) Appointed |
| 02/06/2022 | Ousman Sanyang (923247229) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
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