RL

REMEDCOUK LIMITED

Active

Company number 13086239

London, United Kingdom · Incorporated 16 December 2020

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Remedcouk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2020

Funding

5 funding rounds
20 December 2021
Shares allotted · 0 shares allotted
—
22 September 2021
Shares allotted · 0 shares allotted
—
7 July 2021
Shares allotted · 0 shares allotted
—
7 July 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2025 View
Resolution
Resolution
19 September 2025 View
Legacy
Insolvency
19 September 2025 View
Legacy
Capital
19 September 2025 View
Change Person Secretary Company With Change Date
Officers
27 August 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Second Filing Of Director Appointment With Name
Officers
1 May 2023 View
Second Filing Of Director Appointment With Name
Officers
16 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Second Filing Capital Allotment Shares
Capital
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Memorandum Articles
Incorporation
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Incorporation Company
Incorporation
16 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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