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REM CONSULTANCY LIMITED

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

This company is commonly known as Rem Consultancy Limited. The company was founded 15 years ago and was given the registration number 06668892. The firm's registered office is in CARSHALTON. You can find them at Farm Cottage, 2 Old Watercress Walk, Carshalton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:REM CONSULTANCY LIMITED
Company Number:06668892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Farm Cottage, 2 Old Watercress Walk, Carshalton, England, SM5 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farm, Cottage, High Street, Carshalton, England, SM5 3BB

Secretary14 September 2013Active
Farm, Cottage, High Street, Carshalton, England, SM5 3BB

Director11 August 2008Active

People with Significant Control

Mrs Helen Louise Roo
Notified on:01 July 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Farm Cottage, High Street, Carshalton, England, SM5 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacob Remco Roo
Notified on:01 July 2016
Status:Active
Date of birth:June 1973
Nationality:Dutch
Country of residence:England
Address:Farm Cottage, High Street, Carshalton, England, SM5 3BB
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-18Address

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

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change person director company with change date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2014-01-17Officers

Change person director company with change date.

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2014-01-17Address

Change registered office address company with date old address.

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