REMITTANCE360 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Remittance360 Ltd. The company was founded 5 years ago and was given the registration number 12181797. The firm's registered office is in LONDON. You can find them at 85-87 Bayham Street, , London, Camden. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | REMITTANCE360 LTD |
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| Company Number | : | 12181797 |
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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 | : | 30 August 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 85-87 Bayham Street, London, Camden, England, NW1 0AG |
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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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| 85-87, Bayham Street, London, England, NW1 0AG | Director | 30 August 2019 | Active |
| 85-87, Bayham Street, London, England, NW1 0AG | Director | 22 November 2019 | Active |
| 85-87, Bayham Street, London, England, NW1 0AG | Director | 22 November 2019 | Active |
People with Significant Control
| Mr Volodymyr Zhmak |
| Notified on | : | 30 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ms Maryna Niemkova |
| Notified on | : | 30 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 85-87, Bayham Street, London, England, NW1 0AG |
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| Nature of control | : | - Significant influence or control
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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)