| Company Name | Go Regional Remittance Limited |
|---|---|
| Director | Monica Escarilla Santia |
| Company Status | Active |
| Company Number | 06499274 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Monica Escarilla Santia |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2008(2 days after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 195 Fulham Palace Road London W6 8QX |
| Secretary Name | Milagros Escarilla Santia |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2008(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 April 2009) |
| Role | Company Director |
| Correspondence Address | 89 Clementina Road London E10 7LT |
| Secretary Name | Ms Shila Syam Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 December 2009) |
| Role | Chartered Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 11 Ingleby Road Ilford Essex IG1 4RX |
| Secretary Name | Mrs Milagros Escarilla Santia |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(1 year, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 09 December 2009) |
| Role | Company Director |
| Correspondence Address | 195 Fulham Palace Road London W6 8QX |
| Director Name | Milagros Escarilla Santia |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 March 2021(13 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 June 2022) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 195 Fulham Palace Road London W6 8QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 195 Fulham Palace Road London W6 8QX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Monica Escarilla Santia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,437 |
| Cash | £666 |
| Current Liabilities | £20,989 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 July 2022 | Termination of appointment of Milagros Escarilla Santia as a director on 11 June 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 4 July 2022 | Cessation of Milagros Escarilla Santia as a person with significant control on 11 May 2022 (1 page) |
| 1 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 March 2021 | Notification of Milagros Escarilla Santia as a person with significant control on 1 March 2021 (2 pages) |
| 29 March 2021 | Appointment of Milagros Escarilla Santia as a director on 1 March 2021 (2 pages) |
| 29 March 2021 | Change of details for Monica Escarilla Santia as a person with significant control on 1 March 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with updates (5 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 October 2020 | Termination of appointment of Milagros Escarilla Santia as a secretary on 9 December 2009 (1 page) |
| 23 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 July 2018 | Notification of Monica Santia as a person with significant control on 6 April 2016 (2 pages) |
| 28 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Director's details changed for Monica Escarilla Santia on 8 December 2009 (2 pages) |
| 25 April 2010 | Director's details changed for Monica Escarilla Santia on 8 December 2009 (2 pages) |
| 25 April 2010 | Director's details changed for Monica Escarilla Santia on 8 December 2009 (2 pages) |
| 14 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 December 2009 | Termination of appointment of Shila Tailor as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Shila Tailor as a secretary (1 page) |
| 8 December 2009 | Appointment of Mrs Milagros Escarilla Santia as a secretary (1 page) |
| 8 December 2009 | Appointment of Mrs Milagros Escarilla Santia as a secretary (1 page) |
| 24 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 17 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 17 April 2009 | Secretary appointed ms shila syam tailor (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 11 ingleby road ilford essex IG1 4RX (1 page) |
| 17 April 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 17 April 2009 | Appointment terminated secretary milagros santia (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 11 ingleby road ilford essex IG1 4RX (1 page) |
| 17 April 2009 | Secretary's change of particulars / milagros santia / 01/03/2009 (2 pages) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Secretary appointed ms shila syam tailor (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Appointment terminated secretary milagros santia (1 page) |
| 17 April 2009 | Secretary's change of particulars / milagros santia / 01/03/2009 (2 pages) |
| 19 February 2008 | Ad 13/02/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | Ad 13/02/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Incorporation (16 pages) |
| 11 February 2008 | Incorporation (16 pages) |