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Remarkable Ventures 1 Ltd

Remarkable Ventures 1 Ltd is a dissolved 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
Dissolved
Dissolved on 12 September 2025 (1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 22 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor 10 Lower Thames Street
London
EC3R 6AF
Address changed on 12 Apr 2024 (1 year 6 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
Dissolved After Liquidation
1 Month Ago on 12 Sep 2025
Moved to Dissolution
4 Months Ago on 12 Jun 2025
Administration Period Extended
8 Months Ago on 12 Feb 2025
Charge Satisfied
9 Months Ago on 24 Jan 2025
Charge Satisfied
9 Months Ago on 24 Jan 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Administrator Appointed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2025
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
Repayment History
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