Remarkable Group Consulting Limited
Company Profile
in liquidation
SmallRemarkable Group Consulting Limited
08951610•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
21/03/2014
Company Age
12 years
Directors
4
Employees
51
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Remarkable Group Consulting Limited (08951610) is a private limited with share capital incorporated on 21/03/2014 (12 years old) and registered in london, EC4N6EU. The company operates under SIC code 62012 - business and domestic software development.
Sagittarius is an award-winning digital agency that helps brands create high-converting digital experiences.we’re a multinational team of innovators, visionaries, strategists, and problem solvers who will optimise your web experience and use data-lead decisions to power up your cro, content, and ux....
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/03/2014
EC4N6EU
51 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£3.82M
Net Assets
£-146.9K
Cash
£1.0K
Key Metrics
51
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Resolution
Category:Resolution
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2014
Legacy
Category:Capital
Date:08-09-2014
Legacy
Category:Insolvency
Date:08-09-2014
Resolution
Category:Resolution
Date:08-09-2014
Incorporation Company
Category:Incorporation
Date:21-03-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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