REMARKABLE PUBS LIMITED

Overview

Company Name	REMARKABLE PUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03177224
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMARKABLE PUBS LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REMARKABLE PUBS LIMITED located?

Registered Office Address	336 Old Street EC1V 9DR London England
Undeliverable Registered Office Address	No

What were the previous names of REMARKABLE PUBS LIMITED?

Previous Company Names
Company Name	From	Until
REMARKABLE RESTAURANTS LIMITED	Mar 25, 1996	Mar 25, 1996

What are the latest accounts for REMARKABLE PUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for REMARKABLE PUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for REMARKABLE PUBS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Appointment of Mr Alexander Christopher Charles Summers as a director on Jun 23, 2025	2 pages	AP01

Jun 04, 2025	Accounts for a medium company made up to Jun 30, 2024	26 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Apr 05, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

Jun 29, 2022	Full accounts made up to Jun 30, 2021	26 pages	AA

Apr 08, 2022	Director's details changed for Miss Liela Rosemary Moss on Apr 01, 2022	2 pages	CH01

Apr 08, 2022	Director's details changed for Mr Jake Gulliver Miller on Apr 01, 2022	2 pages	CH01

Apr 07, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Registered office address changed from Swimmer @ the Grafton Arms 13 Eburne Road London N7 6AR to 336 Old Street London EC1V 9DR on Sep 09, 2021	1 pages	AD01

Jun 29, 2021	Full accounts made up to Jun 30, 2020	24 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Registration of charge 031772240005, created on Feb 26, 2021	51 pages	MR01

Feb 04, 2021	Registration of charge 031772240004, created on Feb 02, 2021	54 pages	MR01

Aug 04, 2020	Termination of appointment of Elton Mouna as a director on Jul 24, 2020	1 pages	TM01

Jul 02, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Apr 04, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Apr 02, 2019	Full accounts made up to Jun 30, 2018	21 pages	AA

Jun 29, 2018	Statement of capital following an allotment of shares on May 30, 2018 Capital: GBP 78,334	3 pages	SH01

Jun 28, 2018	Statement of capital following an allotment of shares on May 30, 2018 Capital: GBP 78,334	3 pages	SH01

May 01, 2018	Full accounts made up to Jun 30, 2017	24 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of REMARKABLE PUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSS, Liela Old Street EC1V 9DR London 336 England	Apr 01, 2016		Secretary	Old Street EC1V 9DR London 336 England					207053350001
MILLER, Jake Gulliver Old Street EC1V 9DR London 336 England	Sep 10, 2009		Director	Old Street EC1V 9DR London 336 England	England	British	1966-4	Gallery Director	140716870002
MOSS, Liela Rosemary Old Street EC1V 9DR London 336 England	Sep 10, 2009		Director	Old Street EC1V 9DR London 336 England	England	British	1978-4	Musician	140715010005
SUMMERS, Alexander Christopher Charles Old Street EC1V 9DR London 336 England	Jun 23, 2025		Director	Old Street EC1V 9DR London 336 England	England	British	1993-3	Commercial Director	337324730001
THOMAS, Robert Leo Old Street EC1V 9DR London 336 England	May 17, 1999		Director	Old Street EC1V 9DR London 336 England	United Kingdom	British	1943-4	Licensees	17839490001
LYNN, Elizabeth Ann 110 Debden Road CB11 4AL Saffron Walden Essex	May 19, 1998	May 17, 1999	Secretary	110 Debden Road CB11 4AL Saffron Walden Essex		British			46937580001
LYNN, Elizabeth Ann 110 Debden Road CB11 4AL Saffron Walden Essex	Mar 25, 1996	Nov 01, 1996	Secretary	110 Debden Road CB11 4AL Saffron Walden Essex		British			46937580001
THOMAS, Robert Leo 13 Eburne Road N7 6AR London Swimmer @ The Grafton Arms	May 17, 1999	Apr 01, 2016	Secretary	13 Eburne Road N7 6AR London Swimmer @ The Grafton Arms		British		Licensees	17839490001
WARE, David William Barclay 20 Sefton Road S10 3TP Sheffield South Yorkshire	Nov 01, 1996	May 19, 1998	Secretary	20 Sefton Road S10 3TP Sheffield South Yorkshire		British		Solicitor	110762530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1996	Mar 25, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROWN, John Jerome Paul South Cottage Debden Hall Gardens CB11 3LD Saffron Walden Essex	Mar 25, 1996	May 18, 1999	Director	South Cottage Debden Hall Gardens CB11 3LD Saffron Walden Essex	United Kingdom	British	1945-12	Property Manager	123230430001
MOUNA, Elton Bruce 13 Eburne Road N7 6AR London Swimmer @ The Grafton Arms	Oct 01, 2015	Jul 24, 2020	Director	13 Eburne Road N7 6AR London Swimmer @ The Grafton Arms	United Kingdom	British	1962-5	Marketer	182818030001
THOMAS, Jean Hilda 186 Dalston Lane E8 1LA London	May 17, 2000	Sep 05, 2013	Director	186 Dalston Lane E8 1LA London	United Kingdom	British	1941-11	Licensees	69964550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMARKABLE PUBS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Leo Thomas Old Street EC1V 9DR London 336 England	Apr 06, 2016	Old Street EC1V 9DR London 336 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0