REMIT UNION LIMITED

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

This company is commonly known as Remit Union Limited. The company was founded 4 years ago and was given the registration number 12562683. The firm's registered office is in CHELMSFORD ESSEX. You can find them at Saxon House 27, Duke Street, Chelmsford Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	REMIT UNION LIMITED
Company Number	:	12562683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70221 - Financial management

Office Address & Contact

Registered Address	:	Saxon House 27, Duke Street, Chelmsford Essex, England, CM1 1HT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Saxon House, 27, Duke Street, Chelmsford Essex, England, CM1 1HT	Director	17 April 2020	Active
27 Saxon House, Duke Street, Chelmsford, England, CM1 1HT	Director	15 May 2023	Active
Saxon House, 27, Duke Street, Chelmsford Essex, England, CM1 1HT	Director	15 April 2023	Active

People with Significant Control

Mr Kaleem Ullah
Notified on	:	14 April 2023
Status	:	Active
Date of birth	:	November 1985
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Saxon House, 27, Chelmsford Essex, England, CM1 1HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Iftikhar Ahmed
Notified on	:	30 April 2020
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Country of residence	:	England
Address	:	Saxon House, 27, Chelmsford Essex, England, CM1 1HT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Kaleem Ullah
Notified on	:	17 April 2020
Status	:	Active
Date of birth	:	November 1985
Nationality	:	Pakistani
Country of residence	:	Pakistan
Address	:	9a, Johar Town, Kharian Cantt, Pakistan, 50070
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Accounts	Accounts with accounts type micro entity.	Download
2023-05-30	Officers	Second filing of director appointment with name.	Download
2023-05-24	Officers	Change person director company with change date.	Download
2023-05-23	Officers	Appoint person director company with name date.	Download
2023-05-23	Officers	Termination director company with name termination date.	Download
2023-04-27	Persons with significant control	Notification of a person with significant control.	Download
2023-04-27	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-27	Officers	Appoint person director company with name date.	Download
2023-04-14	Confirmation statement	Confirmation statement with updates.	Download
2023-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-27	Accounts	Accounts with accounts type micro entity.	Download
2022-04-11	Confirmation statement	Confirmation statement with updates.	Download
2022-01-17	Accounts	Accounts with accounts type micro entity.	Download
2021-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-30	Address	Change registered office address company with date old address new address.	Download
2020-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Persons with significant control	Notification of a person with significant control.	Download
2020-05-01	Officers	Change person director company with change date.	Download
2020-04-28	Resolution	Resolution.	Download
2020-04-27	Address	Change registered office address company with date old address new address.	Download
2020-04-17	Incorporation	Incorporation company.	Download