This company is commonly known as Remarqua Limited. The company was founded 19 years ago and was given the registration number 05419460. The firm's registered office is in LONDON. You can find them at 41 Dunbar Wharf, 108-124 Narrow Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | REMARQUA LIMITED |
|---|---|---|
| Company Number | : | 05419460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Dunbar Wharf, 108-124 Narrow Street, London, England, E14 8BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Dunbar Wharf, 108-124 Narrow Street, London, England, E14 8BB | Director | 11 April 2005 | Active |
| 21 Magazine Road, Magazine Road, Ashford, England, TN24 8NJ | Secretary | 14 August 2005 | Active |
| Bowerfield House, Otley, Ipswich, IP6 9NR | Secretary | 11 April 2005 | Active |
| 21 Magazine Road, Magazine Road, Ashford, England, TN24 8NJ | Director | 19 August 2005 | Active |
| Mr Stuart James Fotheringham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41 Dunbar Wharf, 108-124 Narrow Street, London, England, E14 8BB |
| Nature of control | : |
|
| Mr James Hilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41 Dunbar Wharf, 108-124 Narrow Street, London, England, E14 8BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-01 | Capital | Capital allotment shares. | Download |
| 2017-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-17 | Resolution | Resolution. | Download |
| 2017-09-28 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Address | Change registered office address company with date old address new address. | Download |
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