This company is commonly known as Remittance360 Ltd. The company was founded 4 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.
| Name | : | REMITTANCE360 LTD |
|---|---|---|
| Company Number | : | 12181797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85-87 Bayham Street, London, Camden, England, NW1 0AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Volodymyr Zhmak | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Ms Maryna Niemkova | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 85-87, Bayham Street, London, England, NW1 0AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Auditors | Auditors resignation company. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2021-11-17 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2021-11-17 | Officers | Secretaries register information on withdrawal from the public register. | Download |
| 2021-11-17 | Officers | Withdrawal of the secretaries register information from the public register. | Download |
| 2021-10-26 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-25 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2021-09-25 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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