Speed Remit Worldwide Limited

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Speed Remit Worldwide Limited

04168763Private Limited With Share Capital

309 Hoe Street, Walthamstow, London, E179BG
Incorporated

27/02/2001

Company Age

25 years

Directors

2

Employees

1

SIC Code

66190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Speed Remit Worldwide Limited (04168763) is a private limited with share capital incorporated on 27/02/2001 (25 years old) and registered in london, E179BG. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Speed remit is registered in united kingdom, has a global home remittance web-based money transfer service, under the brand name of speed remit money transfer, catering to the diversified needs of expatriate populations. having its marketing base in the uae also helps the company to grow and reach o...

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 27/02/2001
E179BG
1 employees

Financial Overview

Total Assets

£5.58M

Liabilities

£4.22M

Net Assets

£1.36M

Cash

£2.9K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Memorandum Articles
Category:Incorporation
Date:27-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2010
Resolution
Category:Resolution
Date:26-04-2010
Legacy
Category:Miscellaneous
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Capital
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Address
Date:25-03-2007
Legacy
Category:Address
Date:20-03-2007
Legacy
Category:Capital
Date:06-12-2006
Legacy
Category:Capital
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Address
Date:02-05-2002
Legacy
Category:Address
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Officers
Date:25-04-2001
Incorporation Company
Category:Incorporation
Date:27-02-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date25/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

309 Hoe Street, London, E179BGRegistered
A M C House, 12 Cumberland Avenue, London, NW107QL

Contact