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REMDOX CAPITAL GROUP LTD

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

This company is commonly known as Remdox Capital Group Ltd. The company was founded 8 years ago and was given the registration number 09895517. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REMDOX CAPITAL GROUP LTD
Company Number:09895517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director15 December 2023Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director01 December 2015Active

People with Significant Control

Mr Ponnuthurai Murugathas
Notified on:15 December 2023
Status:Active
Date of birth:October 1971
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ondrej Spodniak
Notified on:20 October 2018
Status:Active
Date of birth:April 1981
Nationality:Czech
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Dam Remdox Capital Inc
Notified on:23 February 2017
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States, DE 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ondrej Spodniak
Notified on:30 June 2016
Status:Active
Date of birth:April 1981
Nationality:Czech
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-07-02Address

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

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption small.

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