U Remit (UK) Ltd

General information

Name:

U Remit (UK) Limited

Office Address:

Office 07 5 Indescon Square Lightermans Road, Canary Wharf E14 9DQ London

Number: 09619145

Incorporation date: 2015-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09619145 9 years ago, U Remit (UK) Ltd is a Private Limited Company. The company's official office address is Office 07 5 Indescon Square, Lightermans Road, Canary Wharf London. This business's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. 30th June 2022 is the last time when company accounts were reported.

We have a group of three directors leading the business at the moment, specifically Arif M., Aquillar O. and Mohammad A. who have been carrying out the directors assignments since April 2023. Additionally, the managing director's assignments are often supported by a secretary - Mudassir K., who was appointed by this business on 8th January 2018.

Mohammad A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Arif M.

Role: Director

Appointed: 10 April 2023

Latest update: 10 March 2024

Aquillar O.

Role: Director

Appointed: 05 September 2022

Latest update: 10 March 2024

Mudassir K.

Role: Secretary

Appointed: 08 January 2018

Latest update: 10 March 2024

Mohammad A.

Role: Director

Appointed: 02 June 2015

Latest update: 10 March 2024

People with significant control

Mohammad A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-02
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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