REMAKE TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Remake Technology Limited. The company was founded 5 years ago and was given the registration number 12836471. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | REMAKE TECHNOLOGY LIMITED |
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| Company Number | : | 12836471 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2020 |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, England, NW1 3ER |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Acre House, 11/15 William Road, London, England, NW1 3ER | Director | 09 June 2022 | Active |
| Acre House, 11/15 William Road, London, England, NW1 3ER | Director | 25 August 2020 | Active |
People with Significant Control
| Mr Daniel Michael Robey |
| Notified on | : | 19 April 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Acre House, 11/15 William Road, London, England, NW1 3ER |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Dorfman Media Holdings Llp |
| Notified on | : | 19 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 22, Manchester Square, London, England, W1U 3PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Think Jam Limited |
| Notified on | : | 25 August 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Acre House, 11/15 William Road, London, England, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)