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Remote Control Express Limited LONDON

Founded in 2008, Remote Control Express, classified under reg no. 06604268 is an active company. Currently registered at 66 Prescot Street E1 8NN, London the company has been in the business for 16 years. Its financial year was closed on Fri, 27th Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Geoffroy M., appointed on 9 July 2009. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Jean M.. There were no ex secretaries.

Remote Control Express Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06604268
Date of Incorporation Wed, 28th May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 27th December
Company age 16 years old
Account next due date Fri, 27th Sep 2024 (129 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Geoffroy M.

Position: Director

Appointed: 09 July 2009

Qas Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2009

Resigned: 12 May 2023

La Secretaire Uk Ltd

Position: Corporate Secretary

Appointed: 28 May 2008

Resigned: 06 November 2009

Jean M.

Position: Director

Appointed: 28 May 2008

Resigned: 09 July 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Geoffroy M. The abovementioned PSC and has 75,01-100% shares.

Geoffroy M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth54 05062 929       
Balance Sheet
Cash Bank On Hand  135 70892 388111 72193 97669 97569 33169 331
Current Assets60 79869 776136 196143 778145 735163 427162 542162 845161 999
Debtors12 84933 75748851 39034 01469 45192 56793 51492 668
Other Debtors  48851 39034 01469 45192 56793 51492 668
Cash Bank In Hand47 94936 019       
Net Assets Liabilities Including Pension Asset Liability54 05062 929       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve53 05061 929       
Shareholder Funds54 05062 929       
Other
Average Number Employees During Period    11111
Corporation Tax Payable  5 1006 3806 3105 340846846 
Creditors  73 22654 11129 16824 09619 60223 25722 411
Net Current Assets Liabilities54 05062 92962 97089 667116 567139 331142 940139 588139 588
Number Shares Issued Fully Paid   1 000     
Other Creditors  68 12647 73122 85818 75618 75619 05119 051
Par Value Share 1 1     
Profit Loss  20 33926 69726 90022 7643 609-3 352 
Trade Creditors Trade Payables       3 3603 360
Creditors Due Within One Year6 7486 847       
Number Shares Allotted 1 000       
Share Capital Allotted Called Up Paid1 0001 000       
Total Assets Less Current Liabilities54 05062 929       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on April 2, 2024
filed on: 2nd, April 2024 		Free Download (1 page)

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