Remotz Marine (UK) Limited is a private limited company situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2019-09-17, this 4-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 17 September 2019. Director Neil W., appointed on 17 September 2019.
Changing the topic to secretaries, we can name: James A., appointed on 17 September 2019.
The company is categorised as "sea and coastal freight water transport" (SIC code: 50200).
The latest confirmation statement was filed on 2023-09-12 and the date for the following filing is 2024-09-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 12210504 |
| Date of Incorporation | Tue, 17th Sep 2019 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 17 September 2019
Position: Secretary
Appointed: 17 September 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Marshall E.
| Notified on | 17 September 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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