REMARKABLE INTERNATIONAL LIMITED
Overview
| Company Name | REMARKABLE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05535280 |
| 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 REMARKABLE INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is REMARKABLE INTERNATIONAL LIMITED located?
| Registered Office Address | Albert Goodman Lupin Way BA22 8WW Yeovil Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMARKABLE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REMARKABLE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for REMARKABLE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Albert Goodman Ch Acc Hendford Manor Hendford, Yeovil Somerset BA20 1UN to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on May 20, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Olga Holt as a secretary on Aug 14, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Brian Frederick Bennett as a secretary on Aug 13, 2015 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Brian Frederick Bennett on Jul 20, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of REMARKABLE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Olga | Secretary | Marina Height Towers 75590 Dubai Apt 4606 Dubai | 207841640001 | |||||||
| HOLT, Mark St John | Director | Apt 4606 Marina Height Towers Dubai U A E | Dubai | British | Exhibition Designer | 21177440004 | ||||
| BENNETT, Brian Frederick | Secretary | St Nicholas Close BA20 1SB Yeovil Stepper Somerset United Kingdom | British | Solicitor | 37321060002 | |||||
| ALBERT GOODMAN & CO | Secretary | Hendford Manor Hendford BA20 1UN Yeovil Somerset | 91948040001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of REMARKABLE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark St John Holt | Apr 06, 2016 | Marina Height Towers Dubai Apt 4606 United Kingdom | No |
Nationality: British Country of Residence: Dubai | |||
Natures of Control
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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