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BP REMIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Remit Limited. The company was founded 6 years ago and was given the registration number 11072026. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue Office 301, Trafalgar Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BP REMIT LIMITED
Company Number:11072026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Northumberland Avenue Office 301, Trafalgar Square, London, England, WC2N 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Northumberland Avenue, Office 301, Trafalgar Square, London, England, WC2N 5BW

Director30 July 2018Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director01 April 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director20 November 2017Active
1 Northumberland Avenue, Office 301, Trafalgar Square, London, England, WC2N 5BW

Director19 October 2018Active

People with Significant Control

Alexander Shamov
Notified on:20 November 2017
Status:Active
Date of birth:February 1977
Nationality:Russian
Country of residence:England
Address:C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-10Resolution

Resolution.

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2022-08-03Accounts

Accounts amended with accounts type total exemption full.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-09Accounts

Accounts amended with accounts type small.

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2021-10-18Capital

Capital allotment shares.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Change person director company with change date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-06-18Officers

Termination director company with name termination date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-01-29Capital

Capital allotment shares.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Capital

Capital allotment shares.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-03-20Accounts

Change account reference date company current extended.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-02-05Persons with significant control

Change to a person with significant control.

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