| Company Name | Remit Union Limited |
|---|---|
| Director | Iftikhar Ahmed |
| Company Status | Active |
| Company Number | 12562683 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2020(4 years ago) |
| Previous Name | Sendmoney Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Director
| Director Name | Mr Iftikhar Ahmed |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
Location
| Registered Address | Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 30 July 2020 | Registered office address changed from 23 Jarndyce Chelmsford Essex CM1 4WB England to Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 30 July 2020 (1 page) |
|---|---|
| 5 May 2020 | Notification of Iftikhar Ahmed as a person with significant control on 30 April 2020 (3 pages) |
| 5 May 2020 | Cessation of Kaleem Ullah as a person with significant control on 30 April 2020 (1 page) |
| 1 May 2020 | Director's details changed for Mr Iftikhar Ahmed on 30 April 2020 (2 pages) |
| 28 April 2020 | Resolutions
|
| 27 April 2020 | Registered office address changed from 16 Rosseter Close Chelmsford CM2 9GL England to 23 Jarndyce Chelmsford Essex CM1 4WB on 27 April 2020 (1 page) |
| 17 April 2020 | Incorporation Statement of capital on 2020-04-17
|