Company NameRemfly Investment UK Limited
DirectorsSong Fai Leong and Yingming Lin
Company StatusActive
Company Number11596354
CategoryPrivate Limited Company
Incorporation Date29 September 2018(5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Song Fai Leong
Date of BirthJune 1957 (Born 66 years ago)
NationalityChinese
StatusCurrent
Appointed29 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceMacao
Correspondence Address133 Whitechapel High Street
London
E1 7QA
Director NameMr Yingming Lin
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133 Whitechapel High Street
London
E1 7QA
Secretary NameMr Chi Wai Lu
StatusResigned
Appointed29 September 2018(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Lu Oliphant Solicitors Llp 10 Bloomsbury Way
London
WC1A 2SL

Location

Registered Address133 Whitechapel High Street
London
E1 7QA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 10 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 Return20 April 2023 (11 months, 1 week ago)
Next Return Due4 May 2024 (1 month from now)

Filing History

18 June 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
20 April 2020Confirmation statement made on 20 April 2020 with updates (3 pages)
13 September 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
7 May 2019Confirmation statement made on 7 May 2019 with updates (4 pages)
8 March 2019Confirmation statement made on 8 March 2019 with updates (3 pages)
29 September 2018Incorporation
Statement of capital on 2018-09-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)