Introduction
Watch Company
R
REMS VENTURES LIMITED
REMS VENTURES LIMITED is an active company incorporated on 26 May 2021 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. REMS VENTURES LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13422688
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
37 Southgate Street Winchester, SO23 9EH,
Previous Addresses
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 2 October 2025To: 5 March 2026
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 21 November 2024To: 2 October 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 26 May 2021To: 21 November 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRIDDLE, Graham Michael
Active86-90 Paul Street, LondonEC2A 4NE
Born October 1979
Director
Appointed 26 May 2021
PRIDDLE, Graham Michael
86-90 Paul Street, LondonEC2A 4NE
Born October 1979
Director
26 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rosalind Frances Priddle
Active86-90 Paul Street, LondonEC2A 4NE
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2021
Mrs Rosalind Frances Priddle
86-90 Paul Street, LondonEC2A 4NE
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2021
Active
Mr Graham Michael Priddle
Active86-90 Paul Street, LondonEC2A 4NE
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2021
Mr Graham Michael Priddle
86-90 Paul Street, LondonEC2A 4NE
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024