Remittell Money Ltd

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General information

Name:

Remittell Money Limited

Office Address:

5 Red Lion Court Alexandra Road TW3 1JS Hounslow

Number: 11100093

Incorporation date: 2017-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Remittell Money came into being in 2017 as a company enlisted under no 11100093, located at TW3 1JS Hounslow at 5 Red Lion Court. The firm has been in business for 7 years and its current status is active. The firm began under the name Planet Remittance, though for the last six years has operated under the name Remittell Money Ltd. This firm's SIC and NACE codes are 64205 meaning Activities of financial services holding companies. Remittell Money Limited filed its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2023-09-21.

The data at our disposal related to this specific firm's members reveals that there are two directors: Abdulahi A. and Abdulkarim Y. who joined the company's Management Board on 2020-01-03 and 2019-03-14.

Abdulahi A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Remittell Money Ltd 2018-10-29
  • Planet Remittance Limited 2017-12-06

Financial data based on annual reports

Company staff

Abdulahi A.

Role: Director

Appointed: 03 January 2020

Latest update: 8 February 2024

Abdulkarim Y.

Role: Director

Appointed: 14 March 2019

Latest update: 8 February 2024

People with significant control

Abdulahi A.
Notified on 12 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Idle M.
Notified on 15 March 2023
Ceased on 15 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohamed A.
Notified on 7 February 2020
Ceased on 12 March 2020
Nature of control:
1/2 or less of shares
Abdifatah A.
Notified on 21 January 2020
Ceased on 7 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Abdulkarim Y.
Notified on 12 December 2018
Ceased on 21 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Abdulqafar A.
Notified on 12 December 2018
Ceased on 14 March 2019
Nature of control:
1/2 or less of shares
Daud H.
Notified on 12 December 2018
Ceased on 13 January 2019
Nature of control:
1/2 or less of shares
Abdulqafar A.
Notified on 6 December 2017
Ceased on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 21, 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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