Worldremit Service Company Limited

Company Name	Worldremit Service Company Limited
Directors	Dinter Justine and Omolara Oyesanya
Company Status	Active
Company Number	11190347
Category	Private Limited Company
Incorporation Date	6 February 2018(6 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	Dinter Justine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(4 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief People Officer
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1DT

Director Name	Ms Omolara Oyesanya
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(4 years after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1DT

Secretary Name	Dr Victoria Robinson
Status	Current
Appointed	03 April 2024(6 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1DT

Director Name	Mr Ismail Ibrahim Ahmed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Andras Viktor Mecser
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	30 May 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Amber Grace Tighe
Status	Resigned
Appointed	24 April 2020(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 May 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr Sami Osman
Status	Resigned
Appointed	28 June 2021(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 July 2022)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David John Wheatley
Status	Resigned
Appointed	15 July 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2023)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1DT

Secretary Name	Eppie Nanton
Status	Resigned
Appointed	08 September 2023(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 11 March 2024)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1DT

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2018(same day as company formation)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	51 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

15 March 2023	Delivered on: 20 March 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
15 March 2023	Delivered on: 20 March 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
11 February 2021	Delivered on: 19 February 2021 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
21 June 2018	Delivered on: 28 June 2018 Persons entitled: Triplepoint Venture Growth Bdc Corp. Classification: A registered charge Particulars: N/A. Outstanding
21 June 2018	Delivered on: 28 June 2018 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: N/A. Outstanding
21 June 2018	Delivered on: 26 June 2018 Persons entitled: Silicon Valley Bank, London Branch Classification: A registered charge Particulars: The company charges by way of first legal mortgage all its property (as defined in the instrument, although no further details are specified in the instrument). For further detail see clause 3.2(a). The company charged by way of first fixed charge all its intellectual property (as defined in the instrument, although no further details are specified in the instrument). For further detail see clause 3.10. Outstanding

Filing History

19 February 2021	Registration of charge 111903470004, created on 11 February 2021 (92 pages)
17 February 2021	Satisfaction of charge 111903470001 in full (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 April 2020	Appointment of Mrs Amber Grace Tighe as a secretary on 24 April 2020 (2 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
17 February 2020	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 62 Buckingham Gate London SW1E 6AJ (1 page)
17 February 2020	Register(s) moved to registered office address 62 Buckingham Gate London SW1E 6AJ (1 page)
5 February 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
15 January 2020	Register(s) moved to registered office address 62 Buckingham Gate London SW1E 6AJ (1 page)
15 January 2020	Register(s) moved to registered office address 62 Buckingham Gate London SW1E 6AJ (1 page)
15 January 2020	Termination of appointment of Ohs Secretaries Limited as a secretary on 3 January 2020 (1 page)
13 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (24 pages)
8 November 2019	Resolutions RES13 ‐ Proposed audit exemption, approved terms of statement of gurantee, instructed to deliver dsep package to companies house 28/02/2019 (1 page)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (54 pages)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
21 June 2019	Satisfaction of charge 111903470003 in full (1 page)
21 June 2019	Satisfaction of charge 111903470002 in full (1 page)
10 June 2019	Termination of appointment of Ismail Ahmed as a director on 30 May 2019 (1 page)
10 June 2019	Appointment of Mr Andras Viktor Mecser as a director on 30 May 2019 (2 pages)
13 February 2019	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
13 February 2019	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
12 February 2019	Director's details changed for Mr Ismail Ahmed on 1 June 2018 (2 pages)
12 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
9 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2018	Registration of charge 111903470003, created on 21 June 2018 (42 pages)
28 June 2018	Registration of charge 111903470002, created on 21 June 2018 (43 pages)
26 June 2018	Registration of charge 111903470001, created on 21 June 2018 (46 pages)
6 February 2018	Incorporation Statement of capital on 2018-02-06 GBP 10,000 (46 pages)

Worldremit Service Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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