IREMIT GLOBAL REMITTANCE LIMITED
Overview
| Company Name | IREMIT GLOBAL REMITTANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04239974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IREMIT GLOBAL REMITTANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IREMIT GLOBAL REMITTANCE LIMITED located?
| Registered Office Address | 7b Kensington Church Street W8 4LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IREMIT GLOBAL REMITTANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEDLYN LIMITED | Jun 22, 2001 | Jun 22, 2001 |
What are the latest accounts for IREMIT GLOBAL REMITTANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IREMIT GLOBAL REMITTANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for IREMIT GLOBAL REMITTANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||
Appointment of Ms Maria Cristina Castillejo as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bansan Co Choa as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Harris Jacildo as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gilbert Chao Gaw as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 11, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 09, 2021
| 3 pages | SH01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Evelyn Tuquib Galo as a director on May 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 12, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of IREMIT GLOBAL REMITTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODHILL CONSULTANT LTD | Secretary | 2nd Floor Premier House 309 Ballards Lane N12 8LY London |
| 118297110001 | ||||||||||
| BRIGDEN, Nigel Hales | Director | Kensington Church Street W8 4LF London 7b England | England | British | 7334170001 | |||||||||
| CASTILLEJO, Maria Cristina | Director | 25 Adb Avenue Ortigas Center Pasig 26th Floor Discovery Center Philippines | Philippines | Filipino | 320242450001 | |||||||||
| TIU, Ben | Director | Acacia St Dasmarinas Village 1474 Makati City 1246 Philippines | Philippines | Filipino | 83271360002 | |||||||||
| TIU, Bernadette Cindy Cue | Director | Kensington Church Street W8 4LF London 7b England | Philippines | Filipino | 162827840001 | |||||||||
| CUA, Lawrence | Secretary | Flat 34 Stafford Court Kensington High Street W8 7DL London | Filipino | Operations Manager | 99895240001 | |||||||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||||||
| GO, Maria Vanessa | Secretary | 1st Flr Orchard House 167-169 Kensington High St W8 6SH London | Filipino | Secretary | 114263620001 | |||||||||
| OCAMPO, Roderick | Secretary | 8 South Aa Street Bgy Paligsahan Quezon City Metro Manila 1103 Philippines | Filipino | Mgt Employee | 77063810001 | |||||||||
| TIU, Bernadette | Secretary | Flat 34 Stafford Court Kensington High Street W8 7DL London | Canadian | Finance Officer | 88112180003 | |||||||||
| ATIENZA, Hazel | Director | Flat 34 Stafford Court Kensington High Street W8 7DL London | Filipino | Assistant Vice President Marke | 88112430002 | |||||||||
| CHOA, Bansan Co | Director | Lafayette Street, Greenhills East 1500 Mandaluyong City 541 Philippines | Philippines | Filipino | Businessman | 88716350003 | ||||||||
| DE LEON, Patrick David | Director | 29 Iron Street Capitol Hills Golf Subd Quezon City Metro Manila 1126 Philippines | Filipino | President-Coo | 77063860001 | |||||||||
| DE LEON, Randolph | Director | 25 Manansala Street Corinthian Gardens Quezon City Metro Manila 1110 Philippines | American | President-Ceo | 77063740001 | |||||||||
| GALO, Evelyn Tuquib | Director | Kensington Church Street W8 4LF London 7b England | England | Filipino | Director | 180413600002 | ||||||||
| GAW, Gilbert Chao | Director | Weas Pascual Street 1106 Baesa 165 Queson City Philippines | Philippines | Filipino | Businessman | 86232730003 | ||||||||
| JACILDO, Harris | Director | New Zealand Street, Better Living Subdivision 1712 Paranaque City 10 Philippines | Philippines | Filipino | Executive | 83280720002 | ||||||||
| NGAW, Jeremy Ongtauco | Director | First Floor Orchard House 167-169 Kensington High Street W8 6SH London London | United Kingdom | British | Accountant | 163802160001 | ||||||||
| OCAMPO, Roderick | Director | 8 South Aa Street Bgy Paligsahan Quezon City Metro Manila 1103 Philippines | Filipino | Mgt Employee | 77063810001 | |||||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 | ||||||||||
| SO, Robbylyn | Director | 5 Lucerne Mews W8 4ED London | United Kingdom | Filipino | Foreign Officer In Charge | 118296930002 | ||||||||
| TIU, Bernadette | Director | Flat 34 Stafford Court Kensington High Street W8 7DL London | Canadian | Finance Officer | 88112180003 | |||||||||
| WILLIAM, Chua | Director | 629 Wyoming St Greenhills East Mandaluyong City Metro Manila 1554 Philippines | Filipino | Businessman | 83280530001 |
What are the latest statements on persons with significant control for IREMIT GLOBAL REMITTANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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