Introduction
Watch Company
R
REMET BIDCO LTD
REMET BIDCO LTD is an active company incorporated on 21 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REMET BIDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15300540
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 21 November 2023 - 30 June 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Remet Works 9a Cody Business Centre South Crescent London, E16 4TL,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREWER, Philip John
Active9a Cody Business Centre, LondonE16 4TL
Born August 1967
Director
Appointed 21 Nov 2023
BREWER, Philip John
9a Cody Business Centre, LondonE16 4TL
Born August 1967
Director
21 Nov 2023
Active
REID, Marc Henry
ActiveSouth Crescent, LondonE16 4TL
Born July 1991
Director
Appointed 24 Nov 2023
REID, Marc Henry
South Crescent, LondonE16 4TL
Born July 1991
Director
24 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Remet Group Limited
ActiveSouth Crescent, LondonE16 4TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
The Remet Group Limited
South Crescent, LondonE16 4TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023