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Remlive Limited

Remlive Limited is an active company incorporated on 27 August 2004 with the registered office located in Wolverhampton, West Midlands. Remlive Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05216368
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Inverclyde Drive
2 Inverclyde Drive
Wolverhampton
WV4 6FB
England
Address changed on 6 Nov 2024 (12 months ago)
Previous address was Fairbank Pollard Avenue Eldwick Bingley West Yorkshire BD16 3DD
Telephone
01274 562135
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in May 1954
Director • Shareholder • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1975
Director • Marketing Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Stearman Ventures Ltd
Keith Edward Stearman is a mutual person.
Active
Ose European Ltd
Keith Edward Stearman is a mutual person.
Active
Morley Electronics Limited
Peter Craig Browitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£486.11K
Increased by £52.99K (+12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.1M
Increased by £113.29K (+12%)
Total Liabilities
-£192.57K
Increased by £31.78K (+20%)
Net Assets
£905.17K
Increased by £81.51K (+10%)
Debt Ratio (%)
18%
Increased by 1.21% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Keith Edward Stearman Resigned
1 Year 3 Months Ago on 10 Jul 2024
Stephen James Rollason Resigned
1 Year 3 Months Ago on 10 Jul 2024
Lynda Rollason Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mr Peter Craig Browitt Appointed
1 Year 3 Months Ago on 10 Jul 2024
Lynda Rollason Resigned
1 Year 3 Months Ago on 10 Jul 2024
Lynda Rollason (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Halma Plc (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Registered office address changed from Fairbank Pollard Avenue Eldwick Bingley West Yorkshire BD16 3DD to 2 Inverclyde Drive 2 Inverclyde Drive Wolverhampton WV4 6FB on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Resolutions
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Termination of appointment of Lynda Rollason as a director on 10 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Stephen James Rollason as a director on 10 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Keith Edward Stearman as a director on 10 July 2024
Submitted on 23 Jul 2024
Notification of Halma Plc as a person with significant control on 10 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Lynda Rollason as a secretary on 10 July 2024
Submitted on 23 Jul 2024
Repayment History
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