REMARKABLE GROUP LIMITED
Non-Trading
General Information
NAME
REMARKABLE GROUP LIMITED
COMPANY NUMBER
05674789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/01/2006
(18 years and 11 months old)
WEBSITE
http://becg.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/01/2006
04/12/2017
REMARKABLE PUBLIC AFFAIRS LTD
LONDON
EC4N 8BJ
Telephone: 01962893893
TPS: No
8-10 Mansion House Place
LONDON
EC4N 8BJ
Telephone: 893893
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| REMARKABLE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Richard Mark George (929940893) Appointed |
Credit Risk Overview
Want to learn more about REMARKABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMARKABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMARKABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2006 - Present (18 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
25/01/2024 - Present (10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 13/01/2006 - Present (18 years and 11 months) Secretary: 13/01/2006 - Present (18 years and 11 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 4 Past: 18 |
View Report |
|
13/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BECG INFRASTRUCTURE & ENERGY LIMITED | Non-Trading | View Report |
| BECG LIMITED | Active - Accounts Filed | View Report |
| LIBERTY ONE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| REMARKABLE GROUP LIMITED | Non-Trading | View Report |
| SEAMILE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Richard Mark George (929940893) Appointed |
| 12/02/2024 | New Board Member Carl Nigel Daruvalla (926295916) Appointed |
| 28/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 13/09/2019 | Julian Edward Isaacson (904438509) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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