Founded in 2016, Remae Blanche, classified under reg no. 10238735 is an active company. Currently registered at 4th Floor Charles House NW3 5JJ, London the company has been in the business for eight years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Elisabeth S., appointed on 17 June 2016. In addition, a secretary was appointed - Thomas W., appointed on 24 March 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 10238735 |
| Date of Incorporation | Fri, 17th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th December |
| Company age | 8 years old |
| Account next due date | Sat, 28th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Secretary
Appointed: 24 March 2017
Position: Director
Appointed: 17 June 2016
The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Naumann Vermögensverwaltungsgesellschaft Mbh from Frankfurt, Germany. The abovementioned PSC is classified as "a gesellschaft mit beschränkter haftung" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Remae Blanche S.a. that entered L-1313 Luxemburg, Luxemburg as the official address. This PSC has a legal form of "a societe anonyme", 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. Moving on, there is Herbert T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naumann Vermögensverwaltungsgesellschaft Mbh
109 Kettenhofweg, Frankfurt, 60325, Germany
| Legal authority | German Law |
| Legal form | Gesellschaft Mit Beschränkter Haftung |
| Country registered | Germany |
| Place registered | Corporate Register Frankfurt |
| Registration number | Hrb 113199 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Remae Blanche S.A.
2a Rue Des Capucins, L-1313 Luxemburg, Luxemburg
| Legal authority | Law For Societes Anonymes Of Luxemburg |
| Legal form | Societe Anonyme |
| Country registered | Luxemburg |
| Place registered | Chambre De Commerce De Luxemburg |
| Registration number | B 88.852 |
| Notified on | 14 December 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Herbert T.
| Notified on | 7 August 2017 |
| Ceased on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hans-Joachim S.
| Notified on | 19 December 2016 |
| Ceased on | 7 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 334 208 | 420 982 | 52 535 | 200 042 | 248 839 | 305 371 |
| Current Assets | 1 000 | 376 058 | 937 245 | 1 117 416 | 1 460 906 | 2 511 617 | 2 907 454 |
| Debtors | 41 850 | 137 926 | 708 265 | 238 015 | 851 213 | 958 456 | |
| Net Assets Liabilities | 1 000 | -420 351 | -339 787 | -552 595 | -21 825 | 766 444 | 1 058 176 |
| Other Debtors | 15 216 | 36 069 | 606 408 | 136 158 | 136 107 | 248 586 | |
| Total Inventories | 378 337 | 356 616 | 1 022 849 | 1 411 565 | 1 643 627 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 26 634 | 101 857 | 101 857 | 101 857 | 715 106 | 709 870 | |
| Bank Borrowings Overdrafts | 79 943 | 2 | |||||
| Creditors | 43 560 | 32 498 | 253 170 | 32 497 | 32 497 | 26 158 | |
| Net Current Assets Liabilities | 1 000 | -376 791 | -307 289 | -299 425 | 10 672 | 798 941 | 1 084 334 |
| Other Creditors | 43 560 | 32 498 | 253 170 | 32 497 | 32 497 | 1 565 390 | |
| Other Taxation Social Security Payable | 179 549 | 257 728 | |||||
| Total Assets Less Current Liabilities | 1 000 | -376 791 | -307 289 | -299 425 | 10 672 | 798 941 | 1 084 334 |
| Trade Creditors Trade Payables | 1 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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