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Remington Enterprise It Ltd

Remington Enterprise It Ltd is a liquidation company incorporated on 21 March 2014 with the registered office located in Guildford, Surrey. Remington Enterprise It Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08952370
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2024 (1 year 5 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Wsm Marks Bloom Llp 2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Salatin House 19 Cedar Road Sutton SM2 5DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Mr Timothy Peter Everest
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Remington Property Limited
Timothy Peter Everest is a mutual person.
Active
Digcom UK Holdings Ltd
Timothy Peter Everest is a mutual person.
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Digital Completion UK Ltd
Timothy Peter Everest is a mutual person.
Active
Positive Transformation Group Ltd
Timothy Peter Everest is a mutual person.
Active
Clear Factor Limited
Timothy Peter Everest is a mutual person.
Dissolved
Aceven Limited
Timothy Peter Everest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£743.49K
Decreased by £100.18K (-12%)
Total Liabilities
-£13.66K
Decreased by £65.3K (-83%)
Net Assets
£729.84K
Decreased by £34.88K (-5%)
Debt Ratio (%)
2%
Decreased by 7.52% (-80%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 30 Jan 2025
Declaration of Solvency
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
3 Years Ago on 26 Nov 2021
Mr Timothy Peter Everest (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to C/O Wsm Marks Bloom Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 3 February 2025
Submitted on 3 Feb 2025
Declaration of solvency
Submitted on 30 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Change of details for Mr Timothy Peter Everest as a person with significant control on 6 April 2016
Submitted on 4 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 21 March 2022 with updates
Submitted on 24 Mar 2022
Repayment History
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