NATION REMIT LTD
Active - Accounts Filed
General Information
NAME
NATION REMIT LTD
COMPANY NUMBER
11933108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/04/2019
(5 years and 10 months old)
WEBSITE
nationremit.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2019
10/11/2020
DAALO REMIT LTD
View all previous names
LONDON
E3 3YD
Telephone: 02045379666
TPS: No
7 Whitechapel Road
London
E1 1DU
Telephone: 45379666
Lk. 309 7 Corsican Square
London
E3 3YD
Telephone: 45379666
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 11/07/2024 | Mohamed Mohamud (924384940) has left the board |
Credit Risk Overview
Want to learn more about NATION REMIT 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 NATION REMIT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATION REMIT 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 |
|---|---|---|---|---|
|
08/04/2019 - Present (5 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
30/08/2022 - Present (2 years and 5 months) Born in Jun 1982 |
Resigned | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 11/07/2024 | Mohamed Mohamud (924384940) has left the board |
| 11/07/2024 | Mohamed Hassan Jama (920455343) has left the board |
| 17/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Mohamed Mohamud (924384940) Appointed |
| 01/09/2022 | New Board Member Mohamed Hassan Jama (920455343) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 18/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
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