Introduction
Watch Company
R
REMULATE MORTGAGES LTD
REMULATE MORTGAGES LTD is an active company incorporated on 5 May 2023 with the registered office located in Sutton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REMULATE MORTGAGES LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14850397
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
2 Villiers Court 40 Upper Mulgrave Road Sutton, SM2 7AJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Marc
Active40 Upper Mulgrave Road, SuttonSM2 7AJ
Born September 1986
Director
Appointed 05 May 2023
COHEN, Marc
40 Upper Mulgrave Road, SuttonSM2 7AJ
Born September 1986
Director
05 May 2023
Active
CONWAY, Saul Gideon
Active40 Upper Mulgrave Road, SuttonSM2 7AJ
Born May 1980
Director
Appointed 05 May 2023
CONWAY, Saul Gideon
40 Upper Mulgrave Road, SuttonSM2 7AJ
Born May 1980
Director
05 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Remulate Protect Ltd
Active40 Upper Mulgrave Road, SuttonSM2 7AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Remulate Protect Ltd
40 Upper Mulgrave Road, SuttonSM2 7AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2023