SPEED REMIT WORLDWIDE LIMITED
Non-Trading
General Information
NAME
SPEED REMIT WORLDWIDE LIMITED
COMPANY NUMBER
04168763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/02/2001
(23 years and 9 months old)
WEBSITE
www.speedremit.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2001
26/04/2010
ARY FOREX LIMITED
LONDON
E17 9BG
309 Hoe Street
LONDON
E17 9BG
Telephone: 89038448
A M C House
12 Cumberland Avenue
London
NW10 7QL
Telephone: 89038448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEED REMIT WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEED REMIT WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEED REMIT WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2001 - Present (23 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/12/2015 - Present (9years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2001 - 26/02/2010 (8 years and 11 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
|
27/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
27/02/2001 - Present (23 years and 9 months) 27/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 09/04/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Muhammad Yaqoob Iqbal (919247373) Appointed |
| 17/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 12/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 05/03/2014 | Change in Reg. Office |
| 18/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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