EASYREMIT LIMITED

Key Data

Status

Active

Company No.

09809916

Incorporation date

05/10/2015

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2015)

07/08/2025

Appointment of Mr Kalbinder Singh Srai as a director on 2025-08-07

View PDF (2 pages)

07/08/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with updates

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27/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-10-31

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25/01/2024

Confirmation statement made on 2024-01-25 with no updates

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05/07/2023

Accounts for a dormant company made up to 2022-10-31

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15/05/2023

Registered office address changed from , PO Box 4385, 09809916: Companies House Default Address, Cardiff, CF14 8LH to 107-111 Fleet Street London EC4A 2AB on 2023-05-15

View PDF (1 pages)

21/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

25/01/2022

Cessation of Lukas Fecker as a person with significant control on 2022-01-19

View PDF (1 pages)

25/01/2022

Notification of Kalbinder Singh Srai as a person with significant control on 2022-01-19

View PDF (2 pages)

19/01/2022

Termination of appointment of Paul Nicholas Sanchez as a director on 2022-01-10

View PDF (1 pages)

19/01/2022

Appointment of Mr Gregor Andrew Short as a director on 2022-01-12

View PDF (2 pages)

15/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2022

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2021

Registered office address changed to PO Box 4385, 09809916: Companies House Default Address, Cardiff, CF14 8LH on 2021-09-03

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

09/02/2021

Registered office address changed from , 48 Downsview Road Upper Norwood, London, SE19 3XB, United Kingdom to 107-111 Fleet Street London EC4A 2AB on 2021-02-09

View PDF (1 pages)

09/02/2021

Cessation of Olawale Akinpelu Fagbohungbe as a person with significant control on 2021-02-09

View PDF (1 pages)

02/02/2021

Termination of appointment of Olawale Akinpelu Fagbohungbe as a director on 2021-02-02

View PDF (1 pages)

02/02/2021

Termination of appointment of Olawale Fagbohungbe as a secretary on 2021-02-02

View PDF (1 pages)

02/02/2021

Notification of Lukas Fecker as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Appointment of Mr Paul Nicholas Sanchez as a director on 2021-02-02

View PDF (2 pages)

17/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

08/01/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

11/02/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

10/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

09/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

05/10/2015

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/08/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fagbohungbe, Olawale Akinpelu, Dr	Director	05/10/2015 - 02/02/2021	12
Mr Paul Nicholas Sanchez	Director	02/02/2021 - 10/01/2022	9
Srai, Kalbinder Singh	Director	07/08/2025 - Present	28
Short, Gregor Andrew	Director	12/01/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EASYREMIT LIMITED

EASYREMIT LIMITED is an(a) Active company incorporated on 05/10/2015 with the registered office located at 107-111 Fleet Street, London EC4A 2AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYREMIT LIMITED?

EASYREMIT LIMITED is currently Active. It was registered on 05/10/2015 .

Where is EASYREMIT LIMITED located?

EASYREMIT LIMITED is registered at 107-111 Fleet Street, London EC4A 2AB.

What does EASYREMIT LIMITED do?

EASYREMIT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EASYREMIT LIMITED?

The latest filing was on 07/08/2025: Appointment of Mr Kalbinder Singh Srai as a director on 2025-08-07.