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REMARKABLE INTERNATIONAL LIMITED

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

This company is commonly known as Remarkable International Limited. The company was founded 18 years ago and was given the registration number 05535280. The firm's registered office is in HENDFORD, YEOVIL. You can find them at C/o Albert Goodman Ch Acc, Hendford Manor, Hendford, Yeovil, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REMARKABLE INTERNATIONAL LIMITED
Company Number:05535280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Albert Goodman Ch Acc, Hendford Manor, Hendford, Yeovil, Somerset, BA20 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 4606, Marina Height Towers, Dubai, Dubai, 75590

Secretary14 August 2015Active
Apt 4606, Marina Height Towers, Dubai, U A E,

Director12 August 2005Active
Stepper, St Nicholas Close, Yeovil, United Kingdom, BA20 1SB

Secretary20 April 2006Active
Hendford Manor, Hendford, Yeovil, BA20 1UN

Corporate Secretary12 August 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 August 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 August 2005Active

People with Significant Control

Mr Mark St John Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Apt 4606, Marina Height Towers, Dubai, United Kingdom,
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 (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
2024-01-26Accounts

Change account reference date company previous extended.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Appoint person secretary company with name date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-08-14Officers

Termination secretary company with name termination date.

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2015-08-14Officers

Change person secretary company with change date.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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