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Officers10

Documents54

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Last updated: Jun 01, 2024

WORLDREMIT SERVICE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2018 (6 years ago)

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Summary

NameWORLDREMIT SERVICE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11190347
Incorporation Date06 Feb 2018 (6 years ago) / 3001 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 51 EASTCHEAP, EC3M 1DT

Officers

corporate

IndividualUnited Kingdom

WORLDREMIT LTD.

Person with significant control


Appointed on06 Feb 2018

individual

IndividualUnited Kingdom

Ahmed, Ismail Ibrahim

Director


Appointed on06 Feb 2018

Resigned on30 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Justine, Dinter

Director


Appointed on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ohs Secretaries Limited

Corporate Secretary


Appointed on06 Feb 2018

Resigned on03 Jan 2020

individual

IndividualUnited Kingdom

Wheatley, David John

Secretary


Appointed on15 Jul 2022

Country of residenceScotland

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Documents

DateNameTypeDocument
20 Mar 2023Mortgage create with deed with charge number charge creation dateMR01View
20 Mar 2023Mortgage create with deed with charge number charge creation dateMR01View
20 Feb 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2019
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Frequently asked questions

Where is WORLDREMIT SERVICE COMPANY LIMITED's headquarters?

WORLDREMIT SERVICE COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, 51 EASTCHEAP, EC3M 1DT

What is WORLDREMIT SERVICE COMPANY LIMITED's industry?

WORLDREMIT SERVICE COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WORLDREMIT SERVICE COMPANY LIMITED started?

WORLDREMIT SERVICE COMPANY LIMITED was started in 2018

Sources: Companies House