IREMIT GLOBAL REMITTANCE LIMITED
Active - Accounts Filed
General Information
NAME
IREMIT GLOBAL REMITTANCE LIMITED
COMPANY NUMBER
04239974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2001
(23 years and 4 months old)
WEBSITE
www.myiremit.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2001
09/07/2001
ZEDLYN LIMITED
LONDON
W8 4LF
Telephone: 02036959613
TPS: No
8 Moscow Road
London
W2 4BT
Telephone: 79936092
7b Kensington Church Street
LONDON
W8 4LF
Telephone: 36959613
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IREMIT INCORPORATED | N/A | N/A |
| IREMIT GLOBAL REMITTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | Gilbert Chao Gaw (908623273) has left the board |
Credit Risk Overview
Want to learn more about IREMIT GLOBAL REMITTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IREMIT GLOBAL REMITTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IREMIT GLOBAL REMITTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 10 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2011 - Present (13 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/02/2024 - Present (8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IREMIT INCORPORATED | N/A | N/A |
| IREMIT GLOBAL REMITTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | Gilbert Chao Gaw (908623273) has left the board |
| 11/03/2024 | Harris Jacildo (908328072) has left the board |
| 11/03/2024 | Bansan Co Choa (908871635) has left the board |
| 11/03/2024 | New Board Member Maria Cristina Castillejo (932024245) Appointed |
| 16/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 02/06/2020 | Evelyn Tuquib Galo (918041360) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Nigel Hales Brigden (900733417) Appointed |
| 05/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 28/03/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 12/08/2013 | Jeremy Ongtauco Ngaw (916380216) has left the board |
| 09/08/2013 | New Board Member Evelyn Tuquib Galo (918041360) Appointed |
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