WORLDREMIT LTD. - LONDON


Company Profile Company Filings

Overview

WORLDREMIT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDREMIT LTD. was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110878. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDREMIT LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLEAN REMITTANCES LTD (until 25/08/2010)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAUT PIERRE BAUDOUIN MARIE GHISLAIN HEYVAERT Mar 1967 Belgian Director 2023-06-08 CURRENT
PHILIP DOYLE Apr 1980 British Director 2022-02-28 CURRENT
VICTORIA ROBINSON Secretary 2024-04-03 CURRENT
MR DARREN SCOTT POPE Aug 1965 British Director 2018-06-01 UNTIL 2018-07-23 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2017-07-27 UNTIL 2020-01-03 RESIGNED
MRS CATHERINE PIERRETTE FRANCOISE WINES Apr 1957 British,French Director 2011-11-01 UNTIL 2020-09-01 RESIGNED
MR JONATHAN WILLIAM ADDIS May 1959 British Director 2012-02-01 UNTIL 2020-09-01 RESIGNED
EPPIE NANTON Secretary 2023-09-08 UNTIL 2024-03-11 RESIGNED
MR SAMI OSMAN Secretary 2021-06-28 UNTIL 2022-07-15 RESIGNED
MRS AMBER GRACE TIGHE Secretary 2020-04-24 UNTIL 2021-05-05 RESIGNED
MR DAVID JOHN WHEATLEY Secretary 2022-07-15 UNTIL 2023-09-08 RESIGNED
MRS CATHERINE PIERRETTE FRANCOISE WINES Secretary 2010-08-20 UNTIL 2017-07-27 RESIGNED
MRS SOPHIE KRISHNAN Mar 1976 French Director 2020-09-01 UNTIL 2021-03-31 RESIGNED
MR JOHN HENRY VALLIS Jul 1968 British Director 2020-10-06 UNTIL 2022-02-28 RESIGNED
MR JOHN CLASTER ROSENBERG Apr 1976 American Director 2015-03-03 UNTIL 2018-07-05 RESIGNED
MR ISMAIL AHMED May 1960 British Director 2009-12-22 UNTIL 2020-09-01 RESIGNED
DR HENDRIK WILLEM NELIS Feb 1964 Dutch Director 2014-02-20 UNTIL 2020-09-01 RESIGNED
JOHN WALKER MULLINS Jun 1945 American Director 2013-05-16 UNTIL 2013-10-31 RESIGNED
ROBERT ANDREW MITCHELL Aug 1978 American Director 2023-03-31 UNTIL 2024-03-08 RESIGNED
MR ANDRAS VIKTOR MECSER May 1980 Hungarian Director 2020-09-01 UNTIL 2021-03-31 RESIGNED
MR JOHN KENNETH LOCKE May 1984 American Director 2019-07-22 UNTIL 2020-09-01 RESIGNED
MR STEWART MICHAEL LANGDON Jul 1978 British Director 2019-02-06 UNTIL 2020-09-01 RESIGNED
MR BREON THOMAS CORCORAN Jul 1971 Irish Director 2018-11-20 UNTIL 2020-09-01 RESIGNED
MR RICHARD SCOTT IGOE Mar 1967 Irish Director 2011-01-14 UNTIL 2014-02-20 RESIGNED
JOHN ANDREW DORAN May 1978 Irish Director 2018-07-05 UNTIL 2020-09-01 RESIGNED
MR BREON THOMAS CORCORAN Jul 1971 Irish Director 2022-02-28 UNTIL 2023-03-31 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2021-09-06 UNTIL 2022-02-28 RESIGNED
MR ISMAIL AHMED May 1960 British Director 2009-12-22 UNTIL 2009-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldremit Holding Limited 2020-06-02 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIX INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BIZITEL LIMITED CANTERBURY ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
TECHNOLOGY CROSSOVER VENTURES HOLDCO UK, LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
WAVE TRANSFER LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
WORLDREMIT SERVICE COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SAHAMIYE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WORLDREMIT GROUP LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
WORLDREMIT FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WORLDREMIT HOLDING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAMUHAIS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
ODOLA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
DNA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DKAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AVM ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TECHNOLOGY CROSSOVER VENTURES UK, LLP LONDON ENGLAND Active FULL None Supplied
ASIA SCOTLAND INITIATIVE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE WHISKY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
SM LANGDON HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CL2 LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADGROVES CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
CC REALESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CC FREEHOLD REAL ESTATE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGNOLOGY UK LTD. LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
STORYSHARE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 59112 - Video production activities
STRATA FINANCIAL SERVICES CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRAWLEY CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 84240 - Public order and safety activities
EQWIRE UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NIRVANA RISK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied