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Philippine Remittances Limited

Philippine Remittances Limited is an active company incorporated on 12 April 2005 with the registered office located in Romford, Greater London. Philippine Remittances Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05421736
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
C/O Acumen, Office 3.6
Queens Court, 9-17, Eastern Road
Romford
RM1 3NH
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was 13 Hogarth Place Hogarth Place London SW5 0QT
Telephone
02072592295
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Mrs Mary Katherine Torno
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamayon Exchange Ltd
Mary Katherine Torno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£813
Decreased by £2.96K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8K
Decreased by £7.96K (-68%)
Total Liabilities
-£521
Decreased by £724 (-58%)
Net Assets
£3.28K
Decreased by £7.23K (-69%)
Debt Ratio (%)
14%
Increased by 3.12% (+29%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 17 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Russell Torno Resigned
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Russell Torno (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Mary Katherine Torno (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Mrs Mary Katherine Torno Appointed
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 17 May 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 29 Jul 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 1 May 2024
Notification of Mary Katherine Torno as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Cessation of Russell Torno as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Registered office address changed from 13 Hogarth Place Hogarth Place London SW5 0QT to C/O Acumen, Office 3.6 Queens Court, 9-17, Eastern Road Romford RM1 3NH on 19 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Russell Torno as a director on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Appointment of Mrs Mary Katherine Torno as a director on 15 March 2024
Submitted on 19 Mar 2024
Repayment History
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