Founded in 2015, Remo Worldwide, classified under reg no. 09695542 is an active company. Currently registered at 8 Salisbury Place NE33 2NF, South Shields the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 4 directors, namely Wayne T., Esteban C. and Allesandro C. and others. Of them, Russell B. has been with the company the longest, being appointed on 21 July 2015 and Wayne T. and Esteban C. have been with the company for the least time - from 15 December 2023. As of 29 April 2024, there were 2 ex directors - Emma B., Ross B. and others listed below. There were no ex secretaries.
| Office Address | 8 Salisbury Place |
| Town | South Shields |
| Post code | NE33 2NF |
| Country of origin | United Kingdom |
| Registration Number | 09695542 |
| Date of Incorporation | Tue, 21st Jul 2015 |
| Industry | Repair of other equipment |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 21 July 2015
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Scp Commercial Worldwide from Monaco, Monaco. This PSC is classified as "a 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 PSC register is Russell B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scp Commercial Worldwide
20 Boulevard Princesse Charlotte, Monaco, 98000, Monaco
| Legal authority | Monaco |
| Legal form | Limited Company |
| Notified on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell B.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 2 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 412 | 1 982 | |
| Current Assets | 2 | 2 | 1 186 | 6 279 |
| Debtors | 774 | 4 297 | ||
| Net Assets Liabilities | 2 | 2 | -1 097 | |
| Property Plant Equipment | 547 | 277 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | |||
| Other | ||||
| Creditors | 1 629 | 7 600 | ||
| Net Current Assets Liabilities | 2 | 2 | 443 | -1 321 |
| Other Creditors | 756 | 1 030 | ||
| Other Taxation Social Security Payable | 873 | 6 570 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 104 | 1 044 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 22nd, January 2024 |
resolution | Free Download (2 pages) |
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