REMOTIONED TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

NAME
REMOTIONED TECHNOLOGIES GROUP LIMITED

COMPANY NUMBER
12453650

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
10/02/2020 (4 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/02/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

12 Carnarvon Court
Howard Road
Stanmore
Middlesex
HA7 1FU

85 Great Portland Street
LONDON
W1W 7LT

Credit Risk Overview

Want to learn more about REMOTIONED TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6M

24,460.93%

TOTAL LIABILITIES

£321.2k

1,707.55%

NET ASSETS

£2.6M

24,460.93%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REMOTIONED TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report
REMOTIONED TECHNOLOGIES CASS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: Oliver Nicholas Hammond (928393719) has left the board
Date: 12/03/2024	Event: New Accounts filed
Date: 11/05/2023	Event: New Board Member Oliver Nicholas Hammond (928393719) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REMOTIONED TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REMOTIONED TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REMOTIONED TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6M

24,460.93%

TOTAL LIABILITIES

£321.2k

1,707.55%

NET ASSETS

£2.6M

24,460.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMED HASHIM	Owned: 31.36 %	Shares: 79,277	Price per share: £0.00	Total Value: £7.93
MOHAMED HASHIM	Owned: 11.60 %	Shares: 29,327	Price per share: £0.00	Total Value: £2.93
AGNI ILANGO	Owned: 8.31 %	Shares: 21,000	Price per share: £0.00	Total Value: £2.10
GOKULAN KANNAN	Owned: 5.54 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
JAYVEE LUARCA	Owned: 5.20 %	Shares: 13,150	Price per share: £0.00	Total Value: £1.32
GOKULAN KANNAN	Owned: 3.96 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CHRISTIAN PARKER	Owned: 3.16 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
CHRISTOPHER PALMER-MAKOWSKI	Owned: 2.77 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
DASA CAPITAL LTD	Owned: 2.75 %	Shares: 6,944	Price per share: £0.00	Total Value: £0.69
DASA CAPITAL LTD	Owned: 2.75 %	Shares: 6,944	Price per share: £0.00	Total Value: £0.69
PITCHDRIVE FUND I NV	Owned: 2.62 %	Shares: 6,627	Price per share: £0.00	Total Value: £0.66
PITCHDRIVE FUND I NV	Owned: 2.62 %	Shares: 6,626	Price per share: £0.00	Total Value: £0.66
XPD FAMILY FUND COMMV	Owned: 2.19 %	Shares: 5,528	Price per share: £0.00	Total Value: £0.55
XPD FAMILY FUND COMMV	Owned: 2.19 %	Shares: 5,528	Price per share: £0.00	Total Value: £0.55
MNL NOMINEES LIMITED	Owned: 1.65 %	Shares: 4,166	Price per share: £0.00	Total Value: £0.42
MNL NOMINEES LIMITED	Owned: 1.65 %	Shares: 4,166	Price per share: £0.00	Total Value: £0.42
AGNI ILANGO	Owned: 1.19 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
ABRIL EPICO UNIPESSOAL LDA	Owned: 0.95 %	Shares: 2,411	Price per share: £0.00	Total Value: £0.24
ABRIL EPICO UNIPESSOAL LDA	Owned: 0.95 %	Shares: 2,411	Price per share: £0.00	Total Value: £0.24
LORENZ BOGAERT	Owned: 0.47 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
JAYVEE LUARCA	Owned: 0.47 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
LORENZ BOGAERT	Owned: 0.47 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
PITCHDRIVE FUND I NV	Owned: 0.42 %	Shares: 1,050	Price per share: £0.00	Total Value: £0.11
PITCHDRIVE FUND I NV	Owned: 0.42 %	Shares: 1,050	Price per share: £0.00	Total Value: £0.11
CHRISTOPHER PALMER-MAKOWSKI	Owned: 0.40 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
NUSKY AHMED	Owned: 0.40 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
NAIM SEN	Owned: 0.40 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
XPD FAMILY FUND COMMV	Owned: 0.34 %	Shares: 870	Price per share: £0.00	Total Value: £0.09
XPD FAMILY FUND COMMV	Owned: 0.34 %	Shares: 870	Price per share: £0.00	Total Value: £0.09
MAATSCHAP DVI	Owned: 0.24 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
MAATSCHAP DVI	Owned: 0.24 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
WIM DERKINDEREN	Owned: 0.24 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
WIM DERKINDEREN	Owned: 0.24 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
BORIS BOGAERT	Owned: 0.24 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
BORIS BOGAERT	Owned: 0.24 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
USALDUSFOND STARTUPIST VENTURES FUND I LTD	Owned: 0.23 %	Shares: 577	Price per share: £0.00	Total Value: £0.06
USALDUSFOND STARTUPIST VENTURES FUND I LTD	Owned: 0.23 %	Shares: 577	Price per share: £0.00	Total Value: £0.06
STEPHEN POMFRET	Owned: 0.11 %	Shares: 277	Price per share: £0.00	Total Value: £0.03
STEPHEN POMFRET	Owned: 0.11 %	Shares: 277	Price per share: £0.00	Total Value: £0.03
CHRISTOPHER MAHONEY	Owned: 0.11 %	Shares: 277	Price per share: £0.00	Total Value: £0.03
CHRISTOPHER MAHONEY	Owned: 0.11 %	Shares: 277	Price per share: £0.00	Total Value: £0.03
MAATSCHAP DVI	Owned: 0.04 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
MAATSCHAP DVI	Owned: 0.04 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
NURI DENIZ OZKAN	Owned: 0.03 %	Shares: 87	Price per share: £0.00	Total Value: £0.01
NURI DENIZ OZKAN	Owned: 0.03 %	Shares: 86	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohamed Ajwad Rafat Hashim 10/02/2020 - Present (4 years and 9 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Gokulan Kannan 10/02/2020 - Present (4 years and 9 months) Born in Sep 1996	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jayvee Luarca 20/03/2020 - 31/07/2020 (4 months) Born in Apr 1997	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Agni Vyas Ilango 20/03/2020 - Present (4 years and 8 months) Born in Apr 1998	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Christopher Palmer-Makowski 20/03/2020 - Present (4 years and 8 months) Born in Oct 1994	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REMOTIONED TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report
REMOTIONED TECHNOLOGIES CASS LIMITED	Non-Trading	View Report
REMOTIONED TECHNOLOGIES IPCO LIMITED	Non-Trading	View Report
REMOTIONED TECHNOLOGIES OPCO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: Oliver Nicholas Hammond (928393719) has left the board
Date: 12/03/2024	Event: New Accounts filed
Date: 11/05/2023	Event: New Board Member Oliver Nicholas Hammond (928393719) Appointed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 25/10/2021	Event: Christopher Palmer-Makowski (926853818) has left the board
Date: 11/10/2021	Event: Agni Vyas Ilango (922378453) has left the board
Date: 11/10/2021	Event: Gokulan Kannan (926699633) has left the board
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: Jayvee Luarca (926853699) has left the board
Date: 01/04/2020	Event: New Board Member Agni Ilango (922378453) Appointed
Date: 01/04/2020	Event: New Board Member Jayvee Luarca (926853699) Appointed
Date: 01/04/2020	Event: New Board Member Christopher Palmer-Makowski (926853818) Appointed

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REMOTIONED TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6M

£321.2k

£2.6M

People Overview

1

5

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6M

£321.2k

£2.6M

Accounts

People Overview

1

5

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™