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Remedio Systems Development Limited

Remedio Systems Development Limited is a dissolved company incorporated on 7 September 2017 with the registered office located in London, Greater London. Remedio Systems Development Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10951487
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Upper Berkeley Street
London
W1H 7PE
England
Address changed on 19 Sep 2024 (1 year ago)
Previous address was 28 Clarendon Road Watford WD17 1JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Goodshape UK Group Limited
PSC • PSC
Director • Group Cfo • British • Lives in England • Born in Jan 1969
Director • British • Lives in United Arab Emirates • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.45K
Decreased by £144.23K (-85%)
Turnover
£623.11K
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.89M
Increased by £767.27K (+13%)
Total Liabilities
-£9.3M
Increased by £1.66M (+22%)
Net Assets
-£2.41M
Decreased by £895.67K (+59%)
Debt Ratio (%)
135%
Increased by 10.24% (+8%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
9 Months Ago on 17 Dec 2024
Application To Strike Off
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Aug 2023
First Care Uk Group Limited (PSC) Details Changed
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from 28 Clarendon Road Watford WD17 1JJ United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Registration of charge 109514870001, created on 22 December 2023
Submitted on 22 Dec 2023
Submitted on 21 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 7 Sep 2023
Change of details for First Care Uk Group Limited as a person with significant control on 25 March 2022
Submitted on 7 Sep 2023
Repayment History
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