REMULATE LIMITED

REMULATE LIMITED is an active private limited company, incorporated on 8 February 2019. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REMULATE LIMITED previously had the company name FIG FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK HOUSE SOUTHWICK SQUARE
Address Line 2	SOUTHWICK
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN42 4FN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	07/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 13/08/2019 onwards:

REMULATE LIMITED

Prior to 13/08/2019:

FIG FINANCE LIMITED

Directors

(The company's officers)

MR MARC COHEN

(~37 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2021

MR WARREN FRIEDLAND

(~40 year old American national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED STATES

Appointed on 29/01/2021

MR GARY STEVEN NOVICK

(~46 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as MR
Usually resident in ENGLAND

Appointed on 08/02/2019

MR BARRY ABRAHAM STIEFEL

(~74 year old German national)

5 CARLYLE CLOSE, LONDON, N2 0QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2022

MR JONATHAN BRYAN ZINMAN

(~40 year old South African national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SOUTH AFRICA

Appointed on 29/01/2021

Shareholders

(Persons of Significant Control)

Mr Gary Steven Novick

(~46 year old British national)

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2019

Mr Warren Friedland

(~40 year old American national)

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/01/2021

Connections

(Shared officers)

39 FITZJOHNS AVENUE LIMITED

MR BARRY ABRAHAM STIEFEL

CARLYLE CORPORATE SERVICES LIMITED

MR BARRY ABRAHAM STIEFEL

COUGAR MONITORING LTD.

MR BARRY ABRAHAM STIEFEL

DRAGNSTORE LTD

MR BARRY ABRAHAM STIEFEL

GCF 2 LIMITED

MR BARRY ABRAHAM STIEFEL

GENESIS PROTECT LTD

MR MARC COHEN
MR WARREN FRIEDLAND

GROUP SOLUTIONS LIMITED

MR BARRY ABRAHAM STIEFEL

GROVEPOINT LIMITED

MR BARRY ABRAHAM STIEFEL

Source: Companies House

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)