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The Remarkables Group Limited

The Remarkables Group Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. The Remarkables Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13118303
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Sway
Sway is a global communications agency that adapts to the needs of its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£165.32K
Increased by £149.93K (+974%)
Total Liabilities
-£82.44K
Increased by £70.95K (+618%)
Net Assets
£82.88K
Increased by £78.98K (+2025%)
Debt Ratio (%)
50%
Decreased by 24.79% (-33%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Neil Parkin (PSC) Resigned
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Micro Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 9 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 7 Apr 2025
Certificate of change of name
Submitted on 18 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Cessation of Neil Parkin as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 3 Jun 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 3 Aug 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 12 Jan 2023
Certificate of change of name
Submitted on 5 Jul 2022
Repayment History
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