ONLINE REMIT LTD
302 OLD KENT ROAD, LONDON SE1 5UE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11191290
- Last Updated: 01 Mar 2024
Company Profile
ONLINE REMIT LTD was incorporated on Tuesday, February 6, 2018 as a Private Limited Company with registered address in LONDON. ONLINE REMIT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 15 days.
| Name | ONLINE REMIT LTD |
|---|---|
| Company number | 11191290 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
302 OLD KENT ROAD LONDON SE1 5UE |
|---|---|
| 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 Ahmed Jama Osman Nationality: British |
Dates: Tuesday, February 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-691 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 06 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONLINE REMIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE REMIT LTD | 06 Feb 2018 |
| ONLINE REMIT LTD | 13 May 2020 |
| ONLINE TRADE INT LIMITED | 11 Jun 2020 |