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Rem1 Limited

Rem1 Limited is a dissolved company incorporated on 10 April 2023 with the registered office located in London, Greater London. Rem1 Limited was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 14 June 2025 (3 months ago)
Was 2 years 2 months old at the time of dissolution
Following liquidation
Company No
14788309
Private limited company
Age
2 years 5 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 19 Sep 2024 (11 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Rem1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
3 Months Ago on 14 Jun 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Richard Anthony Clarke Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Jason Anthony Morris Appointed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Jason Anthony Morris (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
Matthew Hodgetts (PSC) Resigned
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Mar 2025
Statement of affairs
Submitted on 7 Oct 2024
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 September 2024
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 23 Apr 2024
Appointment of Mr Jason Anthony Morris as a director on 1 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Richard Anthony Clarke as a director on 1 February 2024
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 26 April 2023
Submitted on 6 Oct 2023
Repayment History
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