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Remarkable Ventures 1 Ltd

Remarkable Ventures 1 Ltd is a insolvency company incorporated on 15 June 2018 with the registered office located in London, City of London. Remarkable Ventures 1 Ltd was registered 7 years ago.
Status
Insolvency
Company No
11417144
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 310 days
Dated 22 October 2023 (1 year 10 months ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
4th Floor 10 Lower Thames Street
London
EC3R 6AF
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was Franklin House 4 Victoria Avenue Harrogate HG1 1EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Software Trainer • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Remarkable Developments Ltd
Mr Michael David Shaw is a mutual person.
Active
Remarkable SM JV Ltd
Mr Michael David Shaw is a mutual person.
Active
Remarkable Lets Ltd
Mr Michael David Shaw is a mutual person.
Active
Remarkable Moore Properties Ltd
Mr Michael David Shaw is a mutual person.
Active
Acuity Branding & Interiors Ltd
Mr Michael David Shaw is a mutual person.
Active
Remarkable Property Investments LLP
Mr Andrew William Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.72K
Increased by £3.79K (+408%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.48M
Increased by £920.31K (+59%)
Total Liabilities
-£2.61M
Increased by £1M (+63%)
Net Assets
-£128.31K
Decreased by £84.06K (+190%)
Debt Ratio (%)
105%
Increased by 2.34% (+2%)
Latest Activity
Moved to Dissolution
3 Months Ago on 12 Jun 2025
Administration Period Extended
7 Months Ago on 12 Feb 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Administrator's progress report
Submitted on 12 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 12 Jun 2025
Administrator's progress report
Submitted on 17 Apr 2025
Notice of administrator's death
Submitted on 12 Feb 2025
Notice of extension of period of Administration
Submitted on 12 Feb 2025
Satisfaction of charge 114171440005 in full
Submitted on 24 Jan 2025
Satisfaction of charge 114171440006 in full
Submitted on 24 Jan 2025
Satisfaction of charge 114171440004 in full
Submitted on 21 Jan 2025
Administrator's progress report
Submitted on 24 Oct 2024
Notice of deemed approval of proposals
Submitted on 23 May 2024
Repayment History
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