Remittell Money Ltd, Hounslow
Remittell Money Ltd is a private limited company. Previously, it was named Planet Remittance Limited (it was changed on 2018-10-29). Located at 5 Red Lion Court, Alexandra Road, Hounslow TW3 1JS, the above-mentioned 6 years old firm was incorporated on 2017-12-06 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).2 directors can be found in the firm: Abdulahi A. (appointed on 03 January 2020), Abdulkarim Y. (appointed on 14 March 2019).
| About | |
|---|---|
| Name: Remittell Money Ltd | |
| Number: 11100093 | |
| Incorporation date: 2017-12-06 | |
| End of financial year: 31 December |
| Address: |
5 Red Lion Court Alexandra Road Hounslow TW3 1JS |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Abdulahi A.
12 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Idle M.
15 March 2023 - 15 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed A.
7 February 2020 - 12 March 2020
| Nature of control: |
25-50% shares |
Abdifatah A.
21 January 2020 - 7 February 2020
| Nature of control: |
50,01-75% shares |
Abdulkarim Y.
12 December 2018 - 21 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdulqafar A.
12 December 2018 - 14 March 2019
| Nature of control: |
25-50% shares |
Daud H.
12 December 2018 - 13 January 2019
| Nature of control: |
25-50% shares |
Abdulqafar A.
6 December 2017 - 11 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Remittell Money Ltd confirmation statement filing is 2024-10-05. The most recent one was sent on 2023-09-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
8 persons of significant control are indexed in the Companies House, namely: Abdulahi A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Idle M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mohamed A. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates September 21, 2023 filed on: 21st, September 2023 | confirmation statement |
Free Download
(4 pages)
|