Founded in 2014, Rematco Energy, classified under reg no. 08890907 is a active - proposal to strike off company. Currently registered at Second Floor W1J 6BD, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2019/07/01 Rematco Energy Limited is no longer carrying the name Henmart Solutions.
Office Address | Second Floor |
Office Address2 | Berkeley Square House |
Town | London |
Post code | W1J 6BD |
Country of origin | United Kingdom |
Registration Number | 08890907 |
Date of Incorporation | Wed, 12th Feb 2014 |
Industry | Engineering related scientific and technical consulting activities |
Industry | Other engineering activities |
End of financial Year | 28th February |
Company age | 10 years old |
Account next due date | Thu, 30th Nov 2023 (336 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Wed, 12th Jul 2023 (2023-07-12) |
Last confirmation statement dated | Tue, 28th Jun 2022 |
The register of PSCs who own or control the company consists of 2 names. As we found, there is Amanuel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amanuel M.
Notified on | 28 June 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 6 April 2016 |
Ceased on | 28 June 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henmart Solutions | July 1, 2019 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
Balance Sheet | |||||||
Current Assets | 60 225 | 35 803 | |||||
Net Assets Liabilities | 1 | 10 202 | -15 640 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||
Other | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -900 | ||||||
Creditors | 50 000 | 50 000 | |||||
Fixed Assets | 2 600 | 2 080 | |||||
Net Current Assets Liabilities | 57 602 | 33 180 | |||||
Total Assets Less Current Liabilities | 60 202 | 35 260 | |||||
Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | |||
Capital Employed | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 15th, February 2024 |
accounts | Free Download (7 pages) |
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