Worldremit Finance Limited LONDON


Worldremit Finance Limited is a private limited company that can be found at 51 Eastcheap, London EC3M 1DT. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director and 1 secretary.
Director Mark L., appointed on 01 December 2022.
As far as secretaries are concerned, we can name: Eppie N., appointed on 08 September 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2022-11-21 and the due date for the subsequent filing is 2023-12-05. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Worldremit Finance Limited Address / Contact

Office Address 51 Eastcheap
Town London
Post code EC3M 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12277167
Date of Incorporation Wed, 23rd Oct 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Eppie N.

Position: Secretary

Appointed: 08 September 2023

Mark L.

Position: Director

Appointed: 01 December 2022

David W.

Position: Secretary

Appointed: 15 July 2022

Resigned: 08 September 2023

Sami O.

Position: Secretary

Appointed: 28 June 2021

Resigned: 15 July 2022

Breon C.

Position: Director

Appointed: 24 September 2020

Resigned: 01 December 2022

John V.

Position: Director

Appointed: 23 August 2020

Resigned: 24 September 2020

Martin C.

Position: Director

Appointed: 01 June 2020

Resigned: 23 August 2020

Amber T.

Position: Secretary

Appointed: 24 April 2020

Resigned: 05 May 2021

Andras M.

Position: Director

Appointed: 23 October 2019

Resigned: 31 March 2021

Breon C.

Position: Director

Appointed: 23 October 2019

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Worldremit Group Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Worldremit Group Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12257809
Notified on 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Wed, 10th Jan 2024
filed on: 10th, January 2024
Free Download (3 pages)

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