Menna Overview
Here’s a quick overview of REMAKE TECHNOLOGY LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2020.
REMAKE TECHNOLOGY LIMITED
- Company statusactive
- Company No12836471
- Age5 years 11 months Incorporated 25 August 2020
- Officers4
Address
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
REMAKE TECHNOLOGY LIMITED is an active company incorporated on 25 August 2020 and based in Borehamwood, Hertfordshire, England. The company was registered 6 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)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Resolution
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Capital Alter Shares Subdivision
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORFMAN, Charles Samuel | director | Jun 1983 | 15 Apr 2024 |
| IRWIN, Jake William Hogarth | director | Feb 1975 | 15 Apr 2024 |
| LINFORD, Matthew | director | Oct 1986 | 25 Apr 2024 |
| ROBEY, Daniel Michael | director | Sep 1974 | 25 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Michael Robey | Sep 1974 | 19 Apr 2024 |
| Dorfman Media Holdings Llp | 19 Apr 2024 | |
| Think Jam Limited | 25 Aug 2020 |
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IRWIN, Jake William Hogarth are mutual persons.
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IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
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IRWIN, Jake William Hogarth are mutual persons.
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IRWIN, Jake William Hogarth are mutual persons.
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IRWIN, Jake William Hogarth are mutual persons.
IRWIN, Jake William Hogarth are mutual persons.
ROBEY, Daniel Michael are mutual persons.
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Here’s a quick overview of REMAKE TECHNOLOGY LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2020.