Company NameRemitec Solutions Ltd
DirectorMauricio Jose Freitas Ganem
Company StatusActive
Company Number10400781
CategoryPrivate Limited Company
Incorporation Date29 September 2016(7 years, 6 months ago)
Previous NameFxcom Software Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mauricio Jose Freitas Ganem
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBrazilian
StatusCurrent
Appointed29 September 2016(same day as company formation)
RoleIT Developer
Country of ResidenceEngland
Correspondence Address24 Lemmington Way
Horsham
West Sussex
RH12 5JG
Director NameRX4 Limited (Corporation)
StatusResigned
Appointed12 September 2018(1 year, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 November 2021)
Correspondence Address1 College Yard 56 Winchester Avenue
London
NW6 7UA

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
7 November 2023Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 7 November 2023 (1 page)
1 October 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
21 December 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
14 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
22 August 2022Director's details changed for Mr Mauricio Jose Freitas Ganem on 22 August 2022 (2 pages)
15 March 2022Registered office address changed from The Mermaid House 2 Puddle Dock Blackfriars Office 202 London EC4V 3DB England to 152-160 City Road London EC1V 2NX on 15 March 2022 (1 page)
26 November 2021Confirmation statement made on 26 November 2021 with updates (4 pages)
26 November 2021Termination of appointment of Rx4 Limited as a director on 25 November 2021 (1 page)
14 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
8 June 2021Amended micro company accounts made up to 31 December 2019 (2 pages)
15 May 2021Change of details for Mr Mauricio Ganem as a person with significant control on 12 May 2021 (2 pages)
13 May 2021Director's details changed for Mr Mauricio Jose Freitas Ganem on 12 May 2021 (2 pages)
13 May 2021Change of details for Mr Mauricio Ganem as a person with significant control on 12 May 2021 (2 pages)
13 May 2021Director's details changed for Mr Mauricio Jose Freitas Ganem on 12 May 2021 (2 pages)
4 May 2021Micro company accounts made up to 31 December 2020 (2 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
14 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 September 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 July 2019Micro company accounts made up to 30 September 2018 (2 pages)
16 October 2018Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to The Mermaid House 2 Puddle Dock Blackfriars Office 202 London EC4V 3DB on 16 October 2018 (1 page)
16 October 2018Change of details for Mr Mauricio Ganem as a person with significant control on 16 October 2018 (2 pages)
12 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
12 September 2018Appointment of Rx4 Limited as a director on 12 September 2018 (2 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
8 March 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
18 October 2017Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 18 October 2017 (1 page)
18 October 2017Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 18 October 2017 (1 page)
29 June 2017Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017 (1 page)
29 June 2017Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017 (1 page)
13 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
(3 pages)
13 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
(3 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
15 February 2017Director's details changed for Mr Mauricio Ganem on 15 February 2017 (2 pages)
15 February 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
15 February 2017Director's details changed for Mr Mauricio Ganem on 15 February 2017 (2 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)