SPEED REMIT WORLDWIDE LIMITED
WEMBLEY ARY FOREX LIMITED

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Company number 04168763
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address UNIT 11-12 ATLIP CENTRE, 197 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4LU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Muhammad Yaqoob Iqbal as a director on 3 December 2015. The most likely internet sites of SPEED REMIT WORLDWIDE LIMITED are www.speedremitworldwide.co.uk, and www.speed-remit-worldwide.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-four years and nine months. Speed Remit Worldwide Limited is a Private Limited Company. The company registration number is 04168763. Speed Remit Worldwide Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Speed Remit Worldwide Limited is Unit 11 12 Atlip Centre 197 Ealing Road Wembley Middlesex Ha0 4lu. The company`s financial liabilities are £414.75k. It is £12.27k against last year. The cash in hand is £192.36k. It is £92.05k against last year. And the total assets are £5731.6k, which is £-871.15k against last year. IQBAL, Muhammad Yaqoob is a Director of the company. IQBAL, Salman is a Director of the company. Secretary LAWAI, Husain has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


speed remit worldwide Key Finiance

LIABILITIES £414.75k
+3%
CASH £192.36k
+91%
TOTAL ASSETS £5731.6k
-14%
All Financial Figures

Current Directors

Director
IQBAL, Muhammad Yaqoob
Appointed Date: 03 December 2015
46 years old
Director
IQBAL, Salman
Appointed Date: 27 February 2001
51 years old

Resigned Directors

Secretary
LAWAI, Husain
Resigned: 26 February 2010
Appointed Date: 27 February 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Salman Iqbal
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SPEED REMIT WORLDWIDE LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 December 2015
07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
08 Dec 2015
Appointment of Mr Muhammad Yaqoob Iqbal as a director on 3 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
...
... and 44 more events
25 Apr 2001
New secretary appointed
25 Apr 2001
New director appointed
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
27 Feb 2001
Incorporation

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