Founded in 2015, Remdox Capital Group, classified under reg no. 09895517 is an active company. Currently registered at 7 Whitechapel Road E1 1DU, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Ponnuthurai M., appointed on 15 December 2023. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Ondrej S.. There were no ex secretaries.
| Office Address | 7 Whitechapel Road |
| Office Address2 | Office 410 |
| Town | London |
| Post code | E1 1DU |
| Country of origin | United Kingdom |
| Registration Number | 09895517 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 15 December 2023
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Ponnuthurai M. This PSC and has 75,01-100% shares. The second one in the PSC register is Ondrej S. This PSC owns 75,01-100% shares. Then there is Dam Remdox Capital Inc, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ponnuthurai M.
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares |
Ondrej S.
| Notified on | 20 October 2018 |
| Ceased on | 15 December 2023 |
| Nature of control: |
75,01-100% shares |
Dam Remdox Capital Inc
16192 Coastal Highway, Lewes, County Of Sussex, DE 19958, United States
| Legal authority | General Corporation Law Of Te State Of Delaware |
| Legal form | Delaware Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 4963598 |
| Notified on | 23 February 2017 |
| Ceased on | 20 October 2018 |
| Nature of control: |
75,01-100% shares |
Ondrej S.
| Notified on | 30 June 2016 |
| Ceased on | 23 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 6 767 | ||||||
| Balance Sheet | |||||||
| Current Assets | 104 729 | 88 391 | 445 681 | 946 646 | 3 402 732 | 3 559 963 | 3 670 512 |
| Net Assets Liabilities | 6 767 | 8 154 | 2 578 | 2 476 | 3 934 | 4 377 | 5 047 |
| Cash Bank In Hand | 1 418 | ||||||
| Debtors | 87 309 | ||||||
| Stocks Inventory | 16 002 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | 5 767 | ||||||
| Shareholder Funds | 6 767 | ||||||
| Other | |||||||
| Creditors | 97 962 | 80 237 | 443 103 | 944 170 | 3 398 798 | 3 555 586 | 3 665 465 |
| Net Current Assets Liabilities | 6 767 | 8 154 | 2 578 | 2 476 | 3 934 | 4 377 | 5 047 |
| Total Assets Less Current Liabilities | 6 767 | 8 154 | 2 578 | 2 476 | 3 934 | 4 377 | 5 047 |
| Creditors Due Within One Year | 97 962 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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