Remark Global Limited

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Remark Global Limited

05954260•Private Limited With Share Capital

15 Station Road, St Ives, Cambridgeshire, PE275BH
WebsiteEmail01733405965

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Incorporated

03/10/2006

Company Age

19 years

Directors

3

Employees

35

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Remark Global Limited (05954260) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in cambridgeshire, PE275BH. The company operates under SIC code 43210 - electrical installation.

Remark global limited is a telecommunications company based out of 15 station road st ives, cambridgeshire, united kingdom.

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 03/10/2006
PE275BH
35 employees

Financial Overview

Total Assets

£2.84M

Liabilities

£1.60M

Net Assets

£1.24M

Est. Turnover

£4.65M

AI Estimated
Unreported
Cash

£1.19M

Key Metrics

35

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
james robert mccallum
director
M
michelle louise mccallum
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Capital Cancellation Shares
Category:Capital
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2013
Change Of Name Notice
Category:Change Of Name
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Address
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-10-2006
Incorporation Company
Category:Incorporation
Date:03-10-2006

Import / Export

Imports
12 Months6
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date14/07/2025
Latest Accounts31/10/2024

Trading Addresses

15 Station Road, St. Ives, Cambridgeshire, PE275BHRegistered
4 Flaxley Road, Kingston Park, Peterborough, Cambridgeshire, PE29FT

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Contact

01733405965
info@remark-group.co.uk
remark-group.co.uk
15 Station Road, St Ives, Cambridgeshire, PE275BH