| Company Name | One Remit Ltd |
|---|---|
| Directors | Andrejs Carenoks and Aleksei Ratnikov |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12790376 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2020(3 years, 8 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 Andrejs Carenoks |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 04 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
| Director Name | Mr Aleksei Ratnikov |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 24 June 2021(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Riding House Street London W1W 7EE |
| Director Name | Mr Pavel Arhipovski |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 04 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Riding House Street London W1W 7EE |
Location
| Registered Address | 55 Riding House Street London W1W 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 24 September 2020 | Termination of appointment of Pavel Arhipovski as a director on 24 September 2020 (1 page) |
|---|---|
| 8 September 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 55 Riding House Street London W1W 7EE on 8 September 2020 (1 page) |
| 4 August 2020 | Appointment of Mr Pavel Arhipovski as a director on 4 August 2020 (2 pages) |
| 4 August 2020 | Incorporation Statement of capital on 2020-08-04
|