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- DIRECT REMIT LIMITED
DIRECT REMIT LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT REMIT LIMITED
COMPANY NUMBER
10060143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2016
(8 years and 1 months old)
WEBSITE
www.directremitworldwide.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2016
28/01/2019
DUBAI REMIT LIMITED
Previous Names
13/03/2016 28/01/2019 DUBAI REMIT LIMITED
BIRMINGHAM
B10 0NP
Telephone: 442077241846
TPS: No
444 Edgware Road
London
W2 1EG
Telephone: 34893700
8B Whitmore Road
Birmingham
B10 0NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT REMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2016 - Present (8 years and 1 months) Born in Jul 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2019 - Present (4 years and 9 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: Abdel Aziz Hassan Ahmed (926053865) has left the board |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: Change in Reg. Office |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 10/09/2020 | Event: Change in Reg. Office |
Date: 27/08/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Board Member Abdel Aziz Hassan Ahmed (926053865) Appointed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: Change in Reg. Office |
Date: 01/06/2016 | Event: Change in Reg. Office |
Date: 26/05/2016 | Event: Change in Reg. Office |
Date: 17/03/2016 | Event: New Board Member Hassan Salih (920605399) Appointed |
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