Remedio Systems Development Limited is a private limited company located at 28 Clarendon Road, Watford WD17 1JJ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 2 directors.
Director Brian C., appointed on 14 January 2022. Director Derek C., appointed on 07 September 2017.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-09-06 and the date for the following filing is 2024-09-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 28 Clarendon Road |
| Town | Watford |
| Post code | WD17 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 10951487 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 07 September 2017
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Goodshape Uk Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terence C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Goodshape Uk Group Limited
10 Upper Berkeley Street, London, W1H 7PE, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09913341 |
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 7 September 2017 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence C.
| Notified on | 7 September 2017 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 302 996 | 24 863 |
| Current Assets | 696 871 | 1 046 478 |
| Debtors | 393 875 | 1 021 615 |
| Other Debtors | 4 555 | 632 295 |
| Property Plant Equipment | 24 462 | 4 576 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 081 | 8 854 |
| Additions Other Than Through Business Combinations Intangible Assets | 1 921 659 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 235 527 | 4 053 280 |
| Dividends Paid On Shares | 1 451 147 | |
| Fixed Assets | 1 475 609 | 3 377 382 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 081 | 5 624 |
| Intangible Assets | 1 451 147 | 3 372 806 |
| Intangible Assets Gross Cost | 1 451 147 | 3 372 806 |
| Net Current Assets Liabilities | -1 538 656 | -3 006 802 |
| Other Creditors | 2 042 427 | 3 804 447 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 851 | |
| Other Disposals Property Plant Equipment | 23 113 | |
| Other Taxation Social Security Payable | 558 | 19 847 |
| Property Plant Equipment Gross Cost | 36 543 | 13 430 |
| Total Assets Less Current Liabilities | -63 047 | 370 580 |
| Trade Creditors Trade Payables | 192 542 | 228 986 |
| Trade Debtors Trade Receivables | 389 320 | 389 320 |
| Total Additions Including From Business Combinations Intangible Assets | 1 451 147 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 36 543 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109514870001, created on Friday 22nd December 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (22 pages) |
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