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GO REGIONAL REMITTANCE LIMITED

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

This company is commonly known as Go Regional Remittance Limited. The company was founded 16 years ago and was given the registration number 06499274. The firm's registered office is in LONDON. You can find them at 195 Fulham Palace Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GO REGIONAL REMITTANCE LIMITED
Company Number:06499274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:195 Fulham Palace Road, London, W6 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195 Fulham Palace Road, London, W6 8QX

Director13 February 2008Active
195, Fulham Palace Road, London, United Kingdom, W6 8QX

Secretary08 December 2009Active
89, Clementina Road, London, United Kingdom, E10 7LT

Secretary13 February 2008Active
11 Ingleby Road, Ilford, IG1 4RX

Secretary17 April 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 2008Active
195, Fulham Palace Road, London, W6 8QX

Director01 March 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 2008Active

People with Significant Control

Milagros Escarilla Santia
Notified on:01 March 2021
Status:Active
Date of birth:November 1960
Nationality:Singaporean
Address:195, Fulham Palace Road, London, W6 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Monica Escarilla Santia
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:195, Fulham Palace Road, London, W6 8QX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-29Officers

Appoint person director company with name date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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