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Remake Technology Limited

Remake Technology Limited is a dormant company incorporated on 25 August 2020 with the registered office located in Borehamwood, Hertfordshire. Remake Technology Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12836471
Private limited company
Age
5 years
Incorporated 25 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, Spitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Acre House 11/15 William Road London NW1 3ER England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1983
Director • Director And Ceo • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1986
Director • Company Ceo • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Think Jam Limited
Daniel Michael Robey and Jake William Hogarth Irwin are mutual people.
Active
Silverwell Technology Limited
Jake William Hogarth Irwin is a mutual person.
Active
Think Aqua Limited
Daniel Michael Robey is a mutual person.
Active
Melodie Collier Limited
Daniel Michael Robey is a mutual person.
Active
Ellen Macarthur Foundation
Hema Patel is a mutual person.
Active
Charlton Park Trustees 2 Limited
Jake William Hogarth Irwin is a mutual person.
Active
Charlton Park Trustees 1 Limited
Jake William Hogarth Irwin is a mutual person.
Active
Byhiras Group Limited
Jake William Hogarth Irwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Mr Jake William Hogarth Irwin Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Mr Daniel Michael Robey (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Mr Daniel Michael Robey Details Changed
1 Month Ago on 31 Jul 2025
Mr Matthew Linford Details Changed
1 Month Ago on 31 Jul 2025
Mr Charles Samuel Dorfman Details Changed
1 Month Ago on 31 Jul 2025
Hema Patel Resigned
6 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 29 Aug 2025
Director's details changed for Mr Jake William Hogarth Irwin on 31 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Charles Samuel Dorfman on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Matthew Linford on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Daniel Michael Robey on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Daniel Michael Robey as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to 1st Floor, Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Hema Patel as a director on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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