Remdox Investment Management Ltd.. Head office in London. Check Director.

Remdox Investment Management Ltd., London

Remdox Investment Management Ltd. is a private limited company. Formerly, it was called Trixte Investment Management Ltd (it was changed on 2012-05-15). Located at 7 Whitechapel Road, Office 410, London E1 1DU, the above-mentioned 12 years old business was incorporated on 2012-03-12 and is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310), "combined office administrative service activities" (Standard Industrial Classification code: 82110), "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
1 director can be found in the business: Ponnuthurai M. (appointed on 13 December 2023).

About
Name: Remdox Investment Management Ltd.
Number: 07986494
Incorporation date: 2012-03-12
End of financial year: 30 June


Address:	7 Whitechapel Road Office 410 London E1 1DU
SIC code:	68310 - Real estate agencies 82110 - Combined office administrative service activities 64306 - Activities of real estate investment trusts 46720 - Wholesale of metals and metal ores

Company staff

People with significant control

Ponnuthurai M.

13 December 2023

Nature of control:	75,01-100% shares

Ondrej S.

2 July 2018 - 12 December 2023

Nature of control:	75,01-100% shares

Remdox International Ltd.

12 July 2017 - 2 July 2018

Address	7 Whitechapel Road, Office 406, London, E1 1DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England Companies Registry
Registration number	10826287
Nature of control:	75,01-100% shares

Ondrej S.

30 June 2016 - 12 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	100,000	129,677	111,363	196,056	619,097	1,080,917	1,011,218	1,657,974	1,715,145
Fixed Assets	-	-	-	-	-	173,494	221,539	777,212	963,283	963,283
Total Assets Less Current Liabilities	-	100,000	104,142	109,919	12,135	12,966	14,071	14,836	15,568	15,641
Number Shares Allotted	6,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	100,000	100,000	104,142	109,919	-	-	-	-	-	-

The deadline for Remdox Investment Management Ltd. confirmation statement filing is 2024-10-04. The latest one was sent on 2023-09-20. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Ponnuthurai M. who owns over 3/4 of shares. Ondrej S. who owns over 3/4 of shares. Remdox International Ltd. owns over 3/4 of shares. The corporate PSC can be found at Whitechapel Road, Office 406, E1 1DU London.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, January 2024 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 2023-12-20 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2023-12-13 filed on: 13th, December 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-12-13 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-13 filed on: 13th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-12-12 filed on: 13th, December 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-20 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-20 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-20 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-20 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-09-20 filed on: 20th, September 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019-09-10 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-07-02 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-19 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-07-02 filed on: 19th, September 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-19 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-07-02 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 7 Whitechapel Road Office 410 London E1 1DU. Change occurred on 2018-07-02. Company's previous address: 7 Whitechapel Road Office 406 London E1 1DU. filed on: 2nd, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2017-03-31 (was 2017-06-30). filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-19 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-19 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-07-19 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-23 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2017-02-10 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
CH01	On 2015-12-16 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 7 Whitechapel Road Office 406 London E1 1DU. Change occurred on 2015-03-09. Company's previous address: 6Th Floor 223 Regent Street London W1B 2QD. filed on: 9th, March 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 100000.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 7th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 6Th Floor 223 Regent Street London W1B 2QD England on 2013-03-18 filed on: 18th, March 2013 \| address	Free Download (1 page)
CH01	On 2013-03-15 director's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2013-03-15 filed on: 15th, March 2013 \| address	Free Download (1 page)
CH03	On 2013-03-15 secretary's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed trixte investment management LTDcertificate issued on 15/05/12 filed on: 15th, May 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-05-14 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 12th, March 2012 \| incorporation	Free Download (9 pages)

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