Bdo Remit (Uk) Ltd
Company Profile
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MicroBdo Remit (uk) Ltd
03635068•Private Limited With Share Capital
Lower Ground Floor, Strand Bridg, 142 Strand, London, WC2R1HH
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Incorporated
21/09/1998
Company Age
27 years
Directors
2
Employees
8
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bdo Remit (uk) Ltd (03635068) is a private limited with share capital incorporated on 21/09/1998 (27 years old) and registered in london, WC2R1HH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Unlike other private owned remittance companies, we operate in a professional banking environment. our associates are well versed in all aspects of financial trading, anti money laundering policies, and customer service.we pride ourselves on our proven track record for effectively capturing a majori...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/09/1998
WC2R1HH
8 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£250.7K
Net Assets
£914.4K
Cash
£1.07M
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Change Of Name Notice
Category:Change Of Name
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2016
Resolution
Category:Resolution
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Resolution
Category:Resolution
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2012
Legacy
Category:Mortgage
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2011
Resolution
Category:Resolution
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
Lower Ground Floor, Strand Bridg, 142 Strand, London, Wc2R 1Hh, WC2R1HHRegistered
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