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REMITANCE INVEST LTD

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

This company is commonly known as Remitance Invest Ltd. The company was founded 5 years ago and was given the registration number 12461886. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House 17 King Edwards Road, King Edwards Road, Ruislip, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:REMITANCE INVEST LTD
Company Number:12461886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82912 - Activities of credit bureaus
  • 82920 - Packaging activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor College House 17 King Edwards Road, King Edwards Road, Ruislip, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Ionut Gabriel Stanciu
Notified on:10 February 2021
Status:Active
Date of birth:June 1981
Nationality:Romanian
Country of residence:England
Address:58, New Bedford Road, Luton, England, LU1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ionut Daniel Ilie
Notified on:18 December 2020
Status:Active
Date of birth:April 1993
Nationality:Romanian
Country of residence:England
Address:188, Billet Road, London, England, E17 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Avram Marius Nicolae
Notified on:13 February 2020
Status:Active
Date of birth:July 1979
Nationality:Romanian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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