REMIUM LIMITED

Key Data

Status

Active

Company No.

12227815

Incorporation date

26/09/2019

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2019)

25/07/2025

Termination of appointment of Stephen Reay as a director on 2025-07-21

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25/07/2025

Appointment of Mr. Greg Stephen Poulter as a director on 2025-07-21

View PDF (2 pages)

29/06/2025

Confirmation statement made on 2025-06-26 with no updates

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24/06/2025

Total exemption full accounts made up to 2024-12-31

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19/03/2025

Appointment of Mr. Ricardo Salcedo as a director on 2025-03-19

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24/02/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

16/01/2025

Appointment of Mr. Corey Frances James as a director on 2025-01-02

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16/01/2025

Termination of appointment of Ricardo Salcedo Sanchez as a director on 2024-08-01

View PDF (1 pages)

09/01/2025

Registered office address changed from 2 Portman Street London W1H 6DU England to 78 Cannon Street London EC4N 6HL on 2025-01-09

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-06-26 with no updates

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15/03/2024

Registered office address changed from 48 Dover Street Mayfair London W1S 4FF England to 2 Portman Street London W1H 6DU on 2024-03-15

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20/02/2024

Change of details for Mr Corey Lewis Wilson as a person with significant control on 2024-02-19

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19/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

18/07/2023

Registered office address changed from PO Box W1S 4FF 48 Dover Street Mayfair London W1S 4FF England to 48 Dover Street Mayfair London W1S 4FF on 2023-07-18

View PDF (1 pages)

26/06/2023

Notification of Corey Lewis Wilson as a person with significant control on 2023-06-22

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26/06/2023

Notification of Mountain Valley Inc Limited as a person with significant control on 2023-06-22

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26/06/2023

Cessation of Simon Anthony Fox as a person with significant control on 2023-06-22

View PDF (1 pages)

26/06/2023

Cessation of Voratech Limited as a person with significant control on 2023-06-22

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

26/06/2023

Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to PO Box W1S 4FF 48 Dover Street Mayfair London W1S 4FF on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of Simon Anthony Fox as a director on 2023-06-26

View PDF (1 pages)

15/05/2023

Termination of appointment of Adijat Adenike Adekunle as a director on 2023-05-15

View PDF (1 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

16/02/2023

Notification of Voratech Limited as a person with significant control on 2023-02-13

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16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

16/02/2023

Director's details changed for Ms Adijat Adenike Adekunle on 2023-01-02

View PDF (2 pages)

16/02/2023

Director's details changed for Mr. Stephen Reay on 2023-02-01

View PDF (2 pages)

16/02/2023

Director's details changed for Mr. Ricardo Salcedo Sanchez on 2023-01-02

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Simon Anthony Fox on 2023-01-02

View PDF (2 pages)

16/01/2023

Appointment of Mr. Stephen Reay as a director on 2023-01-16

View PDF (2 pages)

05/12/2022

Certificate of change of name

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05/12/2022

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 Grosvenor Gardens London SW1W 0DH on 2022-12-05

View PDF (1 pages)

01/12/2022

Appointment of Mr. Ricardo Salcedo Sanchez as a director on 2022-12-01

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

04/10/2021

Director's details changed for Mr Simon Anthony Fox on 2021-08-02

View PDF (2 pages)

04/10/2021

Director's details changed for Ms Adijat Adenike Adekunle on 2021-08-02

View PDF (2 pages)

04/10/2021

Change of details for Mr Simon Anthony Fox as a person with significant control on 2021-08-02

View PDF (2 pages)

06/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

View PDF (1 pages)

12/07/2021

Accounts for a dormant company made up to 2020-06-30

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28/04/2021

Previous accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-22

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26/11/2020

Appointment of Adijat Adenike Adekunle as a director on 2020-11-25

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (5 pages)

11/11/2020

Termination of appointment of Emanuele Busuito as a director on 2020-11-11

View PDF (1 pages)

11/11/2020

Director's details changed for Mr Simon Anthony Fox on 2020-10-21

View PDF (2 pages)

11/11/2020

Change of details for Mr Simon Anthony Fox as a person with significant control on 2020-10-21

View PDF (2 pages)

17/01/2020

Director's details changed for Mr Emanuele Busuito on 2019-12-04

View PDF (2 pages)

06/12/2019

Appointment of Mr Emanuele Busuito as a director on 2019-12-04

View PDF (2 pages)

19/11/2019

Cessation of Voratech Limited as a person with significant control on 2019-11-11

View PDF (1 pages)

19/11/2019

Notification of Simon Anthony Fox as a person with significant control on 2019-11-11

View PDF (2 pages)

26/09/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-7.45 % *

* during past year

Cash in Bank

£336,703.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
309.63K
-
0.00
360.31K
-

2022
0
120.32K
-
0.00
363.80K
-

2023
2
17.02K
-
0.00
336.70K
-

2023
2
17.02K
-
0.00
336.70K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

17.02K £-85.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

336.70K £-7.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Category:

Raising of other animals

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12425939

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Category:

Raising of other cattle and buffaloes

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04604904

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No. of employees:

Description

About REMIUM LIMITED

REMIUM LIMITED is an(a) Active company incorporated on 26/09/2019 with the registered office located at 78 Cannon Street, London EC4N 6HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of REMIUM LIMITED?

REMIUM LIMITED is currently Active. It was registered on 26/09/2019 .

Where is REMIUM LIMITED located?

REMIUM LIMITED is registered at 78 Cannon Street, London EC4N 6HL.

What does REMIUM LIMITED do?

REMIUM LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does REMIUM LIMITED have?

REMIUM LIMITED had 2 employees in 2023.

What is the latest filing for REMIUM LIMITED?

The latest filing was on 25/07/2025: Termination of appointment of Stephen Reay as a director on 2025-07-21.