REMODIFYZ TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREMODIFYZ TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10113963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REMODIFYZ TRUST?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REMODIFYZ TRUST located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REMODIFYZ TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 07, 2025
    Next Accounts Due OnMay 07, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for REMODIFYZ TRUST?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for REMODIFYZ TRUST?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL England to First Floor, Winston House 349 Regents Park Road London N3 1DH on Jun 14, 2022

    1 pagesAD01

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Notification of Anna Noe as a person with significant control on Apr 07, 2022

    2 pagesPSC01

    Notification of David Joseph Bloom as a person with significant control on Apr 07, 2022

    2 pagesPSC01

    Notification of Robert Daniel Noe as a person with significant control on Apr 07, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 14, 2022

    2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2021

    14 pagesAA

    Previous accounting period shortened from May 08, 2021 to May 07, 2021

    1 pagesAA01

    Previous accounting period extended from Apr 23, 2021 to May 08, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    17 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 24, 2020 to Apr 23, 2020

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2019

    15 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 25, 2019 to Apr 24, 2019

    1 pagesAA01

    Previous accounting period shortened from Apr 26, 2019 to Apr 25, 2019

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    17 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 27, 2018 to Apr 26, 2018

    1 pagesAA01

    Who are the officers of REMODIFYZ TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, David Joseph
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritish147510740002
    NOE, Anna
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritish206976060001
    NOE, Robert Daniel
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritish149822420001

    Who are the persons with significant control of REMODIFYZ TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Noe
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Apr 07, 2022
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Daniel Noe
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Apr 07, 2022
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Joseph Bloom
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Apr 07, 2022
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for REMODIFYZ TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017Apr 07, 2022The 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