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REMOTE GROUP LTD

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

This company is commonly known as Remote Group Ltd. The company was founded 9 years ago and was given the registration number 09447252. The firm's registered office is in NEWARK. You can find them at Unit 14, Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, Nottinghamshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:REMOTE GROUP LTD
Company Number:09447252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 14, Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, Nottinghamshire, England, NG24 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Halifax Court,, Fernwood Business Park, Cross Lane, Fernwood, Newark, England, NG24 3JP

Director21 March 2016Active
45, Kellerton Road, Lewisham, London, United Kingdom, SE13 5RB

Director19 February 2015Active
Unit 14, Halifax Court,, Fernwood Business Park, Cross Lane, Fernwood, Newark, England, NG24 3JP

Director21 March 2016Active
Unit 14, Halifax Court,, Fernwood Business Park, Cross Lane, Fernwood, Newark, England, NG24 3JP

Director19 February 2015Active

People with Significant Control

Mr Mark William Lyons
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 14, Halifax Court,, Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP
Nature of control:
  • Significant influence or control
Mr Benedict John Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Unit 14, Halifax Court,, Fernwood Business Park, Cross Lane, Newark, England, NG24 3JP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Appoint person director company with name date.

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2016-04-26Capital

Capital allotment shares.

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2016-04-26Officers

Appoint person director company with name date.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Address

Change registered office address company with date old address new address.

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