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Te Remit Ltd CARDIFF


Te Remit Ltd is a private limited company situated at 314 Caerphilly Road, Cardiff CF14 4NT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-26, this 3-year-old company is run by 3 directors.
Director Mohammad A., appointed on 26 October 2020. Director Ahmed A., appointed on 26 October 2020. Director Ishfaque A., appointed on 26 October 2020.
The company is officially classified as "travel agency activities" (Standard Industrial Classification: 79110), "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-10-25 and the due date for the next filing is 2023-11-08. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Te Remit Ltd Address / Contact

Office Address 314 Caerphilly Road
Town Cardiff
Post code CF14 4NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12975575
Date of Incorporation Mon, 26th Oct 2020
Industry Travel agency activities
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Mohammad A.

Position: Director

Appointed: 26 October 2020

Ahmed A.

Position: Director

Appointed: 26 October 2020

Ishfaque A.

Position: Director

Appointed: 26 October 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Ishfaque A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ahmed A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ishfaque A.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ahmed A.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets100 
Net Assets Liabilities1001 071
Cash Bank On Hand100 
Other
Creditors 429
Fixed Assets 1 500
Net Current Assets Liabilities100-429
Total Assets Less Current Liabilities1001 071
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 11th, November 2023
Free Download (3 pages)

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