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REMALFA INVEST LTD

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

This company is commonly known as Remalfa Invest Ltd. The company was founded 4 years ago and was given the registration number 12325788. The firm's registered office is in DONCASTER. You can find them at 4 Peakstone Close, Balby, Doncaster, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REMALFA INVEST LTD
Company Number:12325788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Peakstone Close, Balby, Doncaster, South Yorkshire, United Kingdom, DN4 0FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH

Corporate Secretary17 May 2021Active
59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS

Director17 May 2021Active
4, Peakstone Close, Balby, Doncaster, United Kingdom, DN4 0FE

Director20 November 2019Active

People with Significant Control

Philipp Gerteis
Notified on:20 November 2019
Status:Active
Date of birth:August 1967
Nationality:Swiss
Country of residence:United Kingdom
Address:4, Peakstone Close, Doncaster, United Kingdom, DN4 0FE
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 (5 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
2024-02-15Officers

Change corporate secretary company with change date.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Address

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

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Restoration

Administrative restoration company.

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2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Appoint corporate secretary company with name date.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-18Address

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

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-20Incorporation

Incorporation company.

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