REMADE GROUP LTD

REMADE GROUP LTD is an active private limited company, incorporated on 8 September 2021. The nature of the business is Business and domestic software development. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. REMADE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13610202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date06/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
REMADE GROUP LTD

Directors

(The company's officers)
MR OLIVER BAKER
(~33 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2021
PROFESSOR NACHIAPPAN SUBRAMANIAN
(~51 year old Indian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2022
DR ULRIKE VOLLMER
(~53 year old German national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in GERMANY
Appointed on 25/10/2022

Shareholders

(Persons of Significant Control)
Mr Oliver Baker
(~33 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2022
Dr Ulrike Vollmer
(~53 year old German national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REMADE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of REMADE GROUP LTD at local scale
Map of REMADE GROUP LTD at local scale
Map of REMADE GROUP LTD at district scale
Map of REMADE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)