| Company Name | Remittven Limited |
|---|---|
| Directors | Ricardo Jose Romay Medina and Leonardo Andres Romay Medina |
| Company Status | Active |
| Company Number | 11428757 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2018(5 years, 10 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 | Mr Ricardo Jose Romay Medina |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 184 Shepherds Bush Road Hammersmith London W6 7NL |
| Director Name | Mr Leonardo Andres Romay Medina |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 25 February 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | 128 City Road London EC1V 2NX |
| Director Name | Mr Leonardo Andres Romay Medina |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 184 Shepherds Bush Road Hammersmith London W6 7NL |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 14 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 9 June 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 (1 page) |
| 23 May 2022 | Registered office address changed from 184 Shepherds Bush Road Hammersmith London W6 7NL United Kingdom to Kemp House 160 City Road London EC1V 2NX on 23 May 2022 (1 page) |
| 15 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 26 June 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
| 26 June 2020 | Change of details for Mr Leonardo Andres Romay Medina as a person with significant control on 10 September 2018 (2 pages) |
| 4 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 3 March 2020 | Appointment of Mr Leonardo Andres Romay Medina as a director on 25 February 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Leonardo Andres Romay Medina as a director on 12 February 2020 (1 page) |
| 6 August 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 22 June 2018 | Incorporation Statement of capital on 2018-06-22
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