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The Remitter Limited

The Remitter Limited is a dormant company incorporated on 5 August 2022 with the registered office located in London, Greater London. The Remitter Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
14278520
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
421 Bethnal Green Road
London
E2 0AN
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 5 Porters Avenue Dagenham RM9 5YS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jul 1977
Director • Business Consultant • Pakistani • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Fish Bar Ltd
Faysal Shaikh is a mutual person.
Active
Voltx Services Ltd
Tasawar Ameen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £57.11K (-100%)
Total Liabilities
£0
Decreased by £55.23K (-100%)
Net Assets
£1
Decreased by £1.88K (-100%)
Debt Ratio (%)
0%
Decreased by 96.7% (-100%)
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 May 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Faysal Shaikh (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Faysal Shaikh Appointed
1 Year 6 Months Ago on 20 Feb 2024
Faysal Shaikh Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Faysal Shaikh Appointed
1 Year 6 Months Ago on 20 Feb 2024
Tasawar Ameen (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Tasawar Ameen Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 31 May 2025
Appointment of Mr Faysal Shaikh as a director on 20 February 2024
Submitted on 9 Apr 2025
Termination of appointment of Faysal Shaikh as a director on 20 February 2024
Submitted on 9 Apr 2025
Notification of Faysal Shaikh as a person with significant control on 20 February 2024
Submitted on 9 Apr 2025
Cessation of Tasawar Ameen as a person with significant control on 20 February 2024
Submitted on 27 Mar 2025
Appointment of Mr Faysal Shaikh as a director on 20 February 2024
Submitted on 27 Mar 2025
Registered office address changed from 5 Porters Avenue Dagenham RM9 5YS England to 421 Bethnal Green Road London E2 0AN on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Tasawar Ameen as a director on 20 February 2024
Submitted on 26 Mar 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 5 May 2024
Repayment History
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