Introduction
Watch Company
T
THE REMOTE PART LIMITED
THE REMOTE PART LIMITED is an active company incorporated on 17 August 2021 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in development of building projects. THE REMOTE PART LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13570009
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
17 Rodington Fields Rodington Shrewsbury SY4 4FE United Kingdom
From: 17 August 2021To: 4 August 2023
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUSSELL, Neil James
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
Appointed 17 Aug 2021
RUSSELL, Neil James
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
17 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil James Russell
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Mr Neil James Russell
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023