Company number 09636867
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Muhammad Atif Sheikh as a director on 16 December 2016. The most likely internet sites of REMIT INSTANTLY WORLDWIDE LTD are www.remitinstantlyworldwide.co.uk, and www.remit-instantly-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Remit Instantly Worldwide Ltd is a Private Limited Company.
The company registration number is 09636867. Remit Instantly Worldwide Ltd has been working since 12 June 2015.
The present status of the company is Active. The registered address of Remit Instantly Worldwide Ltd is 207 Regent Street 3rd Floor London England W1b 3hh. . KHAN, Humma Mazhar is a Secretary of the company. KHAN, Humma Mazhar is a Director of the company. SHEIKH, Muhammad Atif is a Director of the company. Director RAZA, Syed Humayun has been resigned. The company operates in "Financial intermediation not elsewhere classified".
remit instantly worldwide Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Muhammad Atif Sheikh
Notified on: 16 December 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
REMIT INSTANTLY WORLDWIDE LTD Events
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Appointment of Mr Muhammad Atif Sheikh as a director on 16 December 2016
13 Dec 2016
Termination of appointment of Syed Humayun Raza as a director on 13 December 2016
28 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12