| Company Name | B-Remote Ltd |
|---|---|
| Director | Filippo Giordano |
| Company Status | Active |
| Company Number | 09958140 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2016(8 years, 3 months ago) |
| Previous Name | Ellebinetwork Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Filippo Giordano |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 August 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE |
| Director Name | Mr Sergio Zamboni |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | International House 6th Floor 223 Regent Street London W1B 2QD |
| Secretary Name | V12 Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2017(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2019) |
| Correspondence Address | PO Box 753 18 Eleanor Cross Road Waltham Cross Hertfordshire EN8 1NE |
Location
| Registered Address | 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 31 January 2020 | Cessation of Filippo Giordano as a person with significant control on 1 January 2020 (1 page) |
| 29 November 2019 | Notification of V12 Management Ltd as a person with significant control on 28 November 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 15 April 2019 | Cessation of V12 Management Ltd as a person with significant control on 1 April 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 15 April 2019 | Notification of Filippo Giordano as a person with significant control on 1 April 2019 (2 pages) |
| 9 April 2019 | Termination of appointment of V12 Management Ltd as a secretary on 1 April 2019 (1 page) |
| 9 April 2019 | Director's details changed for Mr Filippo Giordano on 1 April 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH United Kingdom to PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 9 April 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 1 February 2018 | Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH on 1 February 2018 (1 page) |
| 1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 1 February 2018 | Resolutions
|
| 22 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Filippo Giordano as a director on 3 August 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Filippo Giordano as a director on 3 August 2017 (2 pages) |
| 2 February 2017 | Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 2 February 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 2 February 2017 | Appointment of V12 Management Ltd as a secretary on 1 February 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 2 February 2017 | Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 2 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Sergio Zamboni as a director on 1 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Sergio Zamboni as a director on 1 February 2017 (1 page) |
| 2 February 2017 | Appointment of V12 Management Ltd as a secretary on 1 February 2017 (2 pages) |
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|