U REMIT (UK) LTD
OFFICE 07 5 INDESCON SQUARE, LIGHTERMANS ROAD, CANARY WHARF, LONDON E14 9DQ- Active
- Private Limited Company
- Company No. 09619145
- Last Updated: 01 Mar 2024
Company Profile
U REMIT (UK) LTD was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in LONDON. U REMIT (UK) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 5 months and 10 days.
| Name | U REMIT (UK) LTD |
|---|---|
| Company number | 09619145 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 07 5 INDESCON SQUARE LIGHTERMANS ROAD, CANARY WHARF LONDON E14 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammad Ahsin Ashraf Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against U REMIT (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| U REMIT (UK) LTD | 02 Jun 2015 |