• UK
  • REMITTANCE360 LTD - 85-87 Bayham Street, London, Camden, NW1 0AG, United Kingdom

Company Information

Company registration number
12181797
Company Status
LIVE
Country
United Kingdom
Registered Address
85-87 Bayham Street
London
Camden
NW1 0AG
England
85-87 Bayham Street, London, Camden, NW1 0AG, England UK

Management

Managing Directors
NIEMKOVA, Maryna
POLUNEEV, Yuri
SHCHYBUN, Oleksandr

Company Details

Type of Business
ltd
Incorporated
2019-08-30
Age Of Company
2019-08-30 5 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Ms Maryna Niemkova

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800OGKLQSEJYYF449
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

REMITTANCE360 LTD Company Description

REMITTANCE360 LTD is a ltd registered in United Kingdom with the Company reg no 12181797. Its current trading status is "live". It was registered 2019-08-30. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-08-31.It can be contacted at 85-87 Bayham Street .
More information

Get REMITTANCE360 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Remittance360 Ltd - 85-87 Bayham Street, London, Camden, NW1 0AG, United Kingdom

2019-08-30 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-06-18) - SH01

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  • change-person-director-company-with-change-date (2023-11-08) - CH01

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  • confirmation-statement-with-updates (2023-12-20) - CS01

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  • capital-allotment-shares (2023-12-19) - SH01

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  • change-to-a-person-with-significant-control (2023-11-08) - PSC04

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  • change-to-a-person-with-significant-control (2023-10-24) - PSC04

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  • change-person-director-company-with-change-date (2023-10-24) - CH01

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  • accounts-with-accounts-type-full (2023-06-06) - AA

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  • auditors-resignation-company (2023-06-19) - AUD

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  • confirmation-statement-with-updates (2022-12-25) - CS01

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  • change-account-reference-date-company-current-extended (2022-08-31) - AA01

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  • change-person-director-company-with-change-date (2022-08-05) - CH01

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  • change-to-a-person-with-significant-control (2022-08-05) - PSC04

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  • capital-alter-shares-subdivision (2021-09-30) - SH02

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2021-09-25) - EH01

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-09-25) - EH03

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  • capital-allotment-shares (2021-10-26) - SH01

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  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • accounts-amended-with-accounts-type-micro-entity (2021-11-30) - AAMD

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  • confirmation-statement-with-updates (2021-09-08) - CS01

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-19) - PSC07

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  • change-to-a-person-with-significant-control (2021-09-08) - PSC04

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  • change-person-director-company-with-change-date (2021-08-30) - CH01

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  • confirmation-statement-with-updates (2021-11-18) - CS01

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2021-11-17) - EW03RSS

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  • directors-register-information-on-withdrawal-from-the-public-register (2021-11-17) - EW01RSS

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2021-11-17) - EW01

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  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2021-11-17) - EW03

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  • accounts-with-accounts-type-full (2021-12-28) - AA

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  • confirmation-statement-with-updates (2021-12-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-25) - AD01

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-08) - AA

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  • incorporation-company (2019-08-30) - NEWINC

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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