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THE REMORTGAGE BUSINESS LTD

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

This company is commonly known as The Remortgage Business Ltd. The company was founded 15 years ago and was given the registration number 06678649. The firm's registered office is in SURBITON. You can find them at 78-80 Portsmouth Road, , Surbiton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE REMORTGAGE BUSINESS LTD
Company Number:06678649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:78-80 Portsmouth Road, Surbiton, Surrey, KT6 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eventus, Sunderland Road, Market Deeping, Peterborough, England, PE6 8FD

Director21 August 2008Active
Kempton House, Dysart Road, Grantham, United Kingdom, NG31 7LE

Secretary01 September 2011Active
Eventus, Sunderland Road, Market Deeping, Peterborough, England, PE6 8FD

Director21 August 2008Active
Kempton House, Dysart Road, Grantham, United Kingdom, NG31 0EA

Director01 September 2011Active

People with Significant Control

Mr Dominik Lipnicki
Notified on:01 July 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:78-80 Portsmouth Road, Surbiton, England, KT6 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Paul Wade
Notified on:01 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Eventus, Sunderland Road, Peterborough, England, PE6 8FD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-09-30Address

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

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2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-20Officers

Change person director company with change date.

Download
2020-08-20Persons with significant control

Change to a person with significant control.

Download
2020-08-20Persons with significant control

Change to a person with significant control.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download

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