Riz Remit Limited is a private limited company registered at Saxon House, 27 Duke Street, Chelmsford CM1 1HT. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-15, this 4-year-old company is run by 1 director.
Director Muhammad J., appointed on 18 September 2023.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH database there was a name change on 2022-12-06 and their previous name was Nagad Express Uk Limited.
The last confirmation statement was filed on 2023-07-24 and the due date for the next filing is 2024-08-07. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Saxon House |
| Office Address2 | 27 Duke Street |
| Town | Chelmsford |
| Post code | CM1 1HT |
| Country of origin | United Kingdom |
| Registration Number | 12102575 |
| Date of Incorporation | Mon, 15th Jul 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 18 September 2023
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Muhammad J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abbas G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chowdhury R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad J.
| Notified on | 25 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abbas G.
| Notified on | 25 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chowdhury R.
| Notified on | 22 December 2022 |
| Ceased on | 25 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nagad Express Uk | December 6, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Current Assets | 145 | 145 | 272 |
| Net Assets Liabilities | 967 410 | 967 320 | 967 020 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 |
| Creditors | 32 735 | 32 825 | 33 252 |
| Net Current Assets Liabilities | 32 590 | 32 680 | 272 |
| Total Assets Less Current Liabilities | 967 410 | 967 320 | 1 000 272 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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