WORLDREMIT SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WORLDREMIT SERVICE COMPANY LIMITED
COMPANY NUMBER
11190347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/02/2018
(6 years and 11 months old)
WEBSITE
www.worldremit.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1DT
3 More London Riverside
London
SE1 2RE
51 Eastcheap
LONDON
EC3M 1DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member George Samuel Goodyer (930189209) Appointed |
| 01/08/2024 | Omolara Oyesanya (929311989) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDREMIT SERVICE COMPANY 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 WORLDREMIT SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDREMIT SERVICE COMPANY 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 11 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
06/02/2018 - Present (6 years and 11 months) 06/02/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 629 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member George Samuel Goodyer (930189209) Appointed |
| 01/08/2024 | Omolara Oyesanya (929311989) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Company Secretary Victoria Robinson (932136393) Appointed |
| 05/04/2024 | Eppie Nanton (931437620) has left the board |
| 27/02/2024 | New Accounts filed |
| 09/10/2023 | New Company Secretary Eppie Nanton (931437620) Appointed |
| 14/09/2023 | David John Wheatley (929857640) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Sami Osman (928477018) has left the board |
| 03/08/2022 | New Company Secretary David John Wheatley (929857640) Appointed |
| 04/03/2022 | New Board Member Dinter Justine (929312038) Appointed |
| 04/03/2022 | New Board Member Omolara Oyesanya (929311989) Appointed |
| 04/03/2022 | Michael David Ball (928196422) has left the board |
| 11/01/2022 | New Accounts filed |
| 15/04/2021 | New Board Member Michael David Ball (928196422) Appointed |
| 19/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Company Secretary Amber Grace Tighe (926929604) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 17/11/2019 | New Accounts filed |
| 12/06/2019 | Ismail Ahmed (913675960) has left the board |
| 12/06/2019 | New Board Member Andras Viktor Mecser (925933913) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 22/02/2018 | OHS SECRETARIES LIMITED (924287121) has left the board |
| 22/02/2018 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
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