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Worldremit Ltd. LONDON

Worldremit started in year 2009 as Private Limited Company with registration number 07110878. The Worldremit company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 51 Eastcheap. Postal code: EC3M 1DT. Since Wednesday 25th August 2010 Worldremit Ltd. is no longer carrying the name Clean Remittances.

Currently there are 3 directors in the the company, namely Thibaut H., Robert M. and Philip D.. In addition one secretary - Eppie N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Worldremit Ltd. Address / Contact

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

Company Information / Profile

Registration Number 07110878
Date of Incorporation Tue, 22nd Dec 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Eppie N.

Position: Secretary

Appointed: 08 September 2023

Thibaut H.

Position: Director

Appointed: 08 June 2023

Robert M.

Position: Director

Appointed: 31 March 2023

Philip D.

Position: Director

Appointed: 28 February 2022

David W.

Position: Secretary

Appointed: 15 July 2022

Resigned: 08 September 2023

Breon C.

Position: Director

Appointed: 28 February 2022

Resigned: 31 March 2023

Michael B.

Position: Director

Appointed: 06 September 2021

Resigned: 28 February 2022

Sami O.

Position: Secretary

Appointed: 28 June 2021

Resigned: 15 July 2022

John V.

Position: Director

Appointed: 06 October 2020

Resigned: 28 February 2022

Sophie K.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2021

Andras M.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2021

Amber T.

Position: Secretary

Appointed: 24 April 2020

Resigned: 05 May 2021

John L.

Position: Director

Appointed: 22 July 2019

Resigned: 01 September 2020

Stewart L.

Position: Director

Appointed: 06 February 2019

Resigned: 01 September 2020

Breon C.

Position: Director

Appointed: 20 November 2018

Resigned: 01 September 2020

John D.

Position: Director

Appointed: 05 July 2018

Resigned: 01 September 2020

Darren P.

Position: Director

Appointed: 01 June 2018

Resigned: 23 July 2018

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2017

Resigned: 03 January 2020

John R.

Position: Director

Appointed: 03 March 2015

Resigned: 05 July 2018

Hendrik N.

Position: Director

Appointed: 20 February 2014

Resigned: 01 September 2020

John M.

Position: Director

Appointed: 16 May 2013

Resigned: 31 October 2013

Jonathan A.

Position: Director

Appointed: 01 February 2012

Resigned: 01 September 2020

Catherine W.

Position: Director

Appointed: 01 November 2011

Resigned: 01 September 2020

Richard I.

Position: Director

Appointed: 14 January 2011

Resigned: 20 February 2014

Catherine W.

Position: Secretary

Appointed: 20 August 2010

Resigned: 27 July 2017

Ismail A.

Position: Director

Appointed: 22 December 2009

Resigned: 01 September 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Worldremit Holding Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Worldremit Holding Limited

62 Buckingham Gate, London, SW1E 6AJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12279501
Notified on 2 June 2020
Nature of control: 75,01-100% shares

Company previous names

Clean Remittances August 25, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, December 2023 		Free Download (55 pages)

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