IREMIT GLOBAL REMITTANCE LIMITED

Key Data

Status

Active

Company No.

04239974

Incorporation date

22/06/2001

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 15/02/2023)

29/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

13/05/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

02/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (11 pages)

03/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

07/03/2024

Termination of appointment of Gilbert Chao Gaw as a director on 2024-02-23

View PDF (1 pages)

07/03/2024

Termination of appointment of Harris Jacildo as a director on 2024-02-23

View PDF (1 pages)

07/03/2024

Termination of appointment of Bansan Co Choa as a director on 2024-02-23

View PDF (1 pages)

07/03/2024

Appointment of Ms Maria Cristina Castillejo as a director on 2024-02-23

View PDF (2 pages)

11/08/2023

Audited abridged accounts made up to 2022-12-31

View PDF (11 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ocampo, Roderick	Director	06/07/2001 - 01/10/2002	3
Brigden, Nigel Hales	Director	01/09/2017 - Present	3
Ngaw, Jeremy Ongtauco	Director	06/10/2011 - 08/07/2013	8
Davies, Margaret Michelle	Nominee Secretary	22/06/2001 - 06/07/2001	228
Pike, Pamela	Nominee Director	22/06/2001 - 06/07/2001	626

Persons with Significant Control

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

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Description

About IREMIT GLOBAL REMITTANCE LIMITED

IREMIT GLOBAL REMITTANCE LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at 7b Kensington Church Street, London W8 4LF. There are currently 5 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 IREMIT GLOBAL REMITTANCE LIMITED?

IREMIT GLOBAL REMITTANCE LIMITED is currently Active. It was registered on 22/06/2001 .

Where is IREMIT GLOBAL REMITTANCE LIMITED located?

IREMIT GLOBAL REMITTANCE LIMITED is registered at 7b Kensington Church Street, London W8 4LF.

What does IREMIT GLOBAL REMITTANCE LIMITED do?

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

What is the latest filing for IREMIT GLOBAL REMITTANCE LIMITED?

The latest filing was on 29/10/2025: Accounts for a small company made up to 2024-12-31.