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PROJECT REMAKE LTD.

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

This company is commonly known as Project Remake Ltd.. The company was founded 4 years ago and was given the registration number 12404142. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROJECT REMAKE LTD.
Company Number:12404142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Gainsborough Rd, London, United Kingdom, W4 1NJ

Secretary15 January 2020Active
20, Gainsborough Rd, London, United Kingdom, W4 1NJ

Director15 January 2020Active
20, Gainsborough Rd, London, United Kingdom, W4 1NJ

Director15 January 2020Active

People with Significant Control

Aliaksei Patapau
Notified on:15 January 2020
Status:Active
Date of birth:April 1989
Nationality:Belarusian
Country of residence:United States
Address:Apt 341, 655 Bradford St, Redwood City, United States, 94063
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Kameel Ismet Ferraz Khan
Notified on:15 January 2020
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:20, Gainsborough Rd, London, United Kingdom, W4 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2020-06-30Resolution

Resolution.

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2020-01-15Incorporation

Incorporation company.

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