Remitix Limited

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Remitix Limited

05270734•Private Limited With Share Capital

12 Old Mills Industrial Estate, Paulton, Bristol, BS397SU
Website01225871090

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Incorporated

27/10/2004

Company Age

21 years

Directors

4

Employees

20

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Remitix Limited (05270734) is a private limited with share capital incorporated on 27/10/2004 (21 years old) and registered in bristol, BS397SU. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/10/2004
BS397SU
20 employees

Financial Overview

Total Assets

£111.23M

Liabilities

£85.33M

Net Assets

£25.91M

Turnover

£79.70M

Cash

£22.77M

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david andrew isenegger
director
A
andrew ronald jury
director
M
maximilian david havemann
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Secretary Company
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2013
Change Of Name Notice
Category:Change Of Name
Date:10-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Resolution
Category:Resolution
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Legacy
Category:Mortgage
Date:13-03-2010
Legacy
Category:Mortgage
Date:13-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date08/10/2025
Latest Accounts28/02/2025

Trading Addresses

12 Old Mills Industrial Estate, Paulton, Bristol, Bs39 7Su, BS397SURegistered
Floor 2, 123 Buckingham Palace Road, Victoria, London, SW1W9SH

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Contact

01225871090
mukuru.com
12 Old Mills Industrial Estate, Paulton, Bristol, BS397SU