MARSHAL REMIT LTD - SLOUGH
| Company Profile | Company Filings |
Overview
MARSHAL REMIT LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
MARSHAL REMIT LTD was incorporated 7 years ago on 28/10/2016 and has the registered number: 10451421. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
MARSHAL REMIT LTD was incorporated 7 years ago on 28/10/2016 and has the registered number: 10451421. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
MARSHAL REMIT LTD - SLOUGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
299 HIGH STREET
SLOUGH
SL1 1BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MALIK EXCHANGE LIMITED (until 20/05/2022)
MALIK EXCHANGE LIMITED (until 20/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAFAR AHMADI | Aug 1999 | Afghan | Director | 2022-05-01 | CURRENT |
| MR ATIQ SUNGEEN | Feb 1987 | British | Director | 2016-10-28 UNTIL 2022-05-19 | RESIGNED |
| MR ATIQ SUNGEEN | Secretary | 2016-10-28 UNTIL 2022-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Zafar Ahmadi | 2022-05-01 | 8/1999 | Slough | Ownership of shares 75 to 100 percent |
| Mr Atiq Sungeen | 2016-10-28 - 2022-07-01 | 2/1987 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARSHAL REMIT LTD - Accounts | 2023-08-01 | 31-10-2022 | £469 Cash £1,031 equity |
| MALIK EXCHANGE LIMITED - Accounts | 2022-05-21 | 31-10-2021 | £1,108 Cash £100 equity |
| MALIK EXCHANGE LIMITED - Accounts | 2021-10-07 | 31-10-2020 | £12,517 Cash £12,792 equity |
| MALIK EXCHANGE LTD Accounts | 2020-09-25 | 31-10-2019 | £5,494 Cash £569 equity |
| MALIK EXCHANGE LTD Accounts | 2019-05-29 | 31-10-2018 | £340 Cash £-5,027 equity |
| MALIK EXCHANGE LTD Accounts | 2018-06-07 | 31-10-2017 |