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Remake Technology Limited

Remake Technology Limited is an active company incorporated on 25 August 2020 with the registered office located in Borehamwood, Hertfordshire. Remake Technology Limited was registered 5 years ago.
Status
Active
Active since 1 year ago
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 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Spitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
England
Address changed on 31 Jul 2025 (2 months 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 Feb 1975
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
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.16K
Increased by £6.16K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£122.21K
Increased by £122.21K (+12220800%)
Total Liabilities
-£717.68K
Increased by £717.68K (%)
Net Assets
-£595.47K
Decreased by £595.47K (-59547200%)
Debt Ratio (%)
587%
Increased by 587.26% (%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Mr Jake William Hogarth Irwin Details Changed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Mr Daniel Michael Robey (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Mr Daniel Michael Robey Details Changed
2 Months Ago on 31 Jul 2025
Mr Matthew Linford Details Changed
2 Months Ago on 31 Jul 2025
Mr Charles Samuel Dorfman Details Changed
2 Months Ago on 31 Jul 2025
Hema Patel Resigned
8 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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