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 |
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| Company Number | : | 12562683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | Saxon House 27, Duke Street, Chelmsford Essex, England, CM1 1HT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Saxon House, 27, Chelmsford Essex, England, CM1 1HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Iftikhar Ahmed |
| Notified on | : | 30 April 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Saxon House, 27, Chelmsford Essex, England, CM1 1HT |
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| 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
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| Mr Kaleem Ullah |
| Notified on | : | 17 April 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Pakistan |
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| Address | : | 9a, Johar Town, Kharian Cantt, Pakistan, 50070 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)