Menna Overview
Here’s a quick overview of REMITTANCE360 LTD 👀 — a London based business that started in 2019.
REMITTANCE360 LTD
- Company statusactive
- Company No12181797
- Age6 years 11 months Incorporated 30 August 2019
- Officers2
Address
Unit 1306, Sierra Quebec Bravo 77 Marsh Wall, London, E14 9SH, England
REMITTANCE360 LTD is an active company incorporated on 30 August 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISMAIL, Faruq, Mr. | director | Oct 1974 | 17 Jun 2025 |
| SHCHYBUN, Oleksandr | director | Sep 1977 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Gorinsek | Oct 1979 | 21 Jan 2025 |
| Ms Maryna Niemkova | May 1982 | 30 Aug 2019 |
| Mr Volodymyr Zhmak | Mar 1964 | 30 Aug 2019 |
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SHCHYBUN, Oleksandr are mutual persons.
POLUNEEV, Yuri are mutual persons.
THE ILFORD MUSLIM SOCIETY LIMITED
ISMAIL, Faruq, Mr. are mutual persons.
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Here’s a quick overview of REMITTANCE360 LTD 👀 — a London based business that started in 2019.