REMITLY U.K., LTD
Active - Accounts Filed
General Information
NAME
REMITLY U.K., LTD
COMPANY NUMBER
09896841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/2015
(9years old)
WEBSITE
https://www.remitly.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4EZ
Telephone: 08000869992
TPS: No
90 Whitfield Street
LONDON
W1T 4EZ
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 |
|---|---|---|
| REMITLY GLOBAL INC | N/A | N/A |
| REMITLY U.K., LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Rithvik Ramakrishna (932227159) has left the board |
| 05/12/2024 | New Board Member William Harry Monks Shepherd (932997250) Appointed |
| 28/10/2024 | Cristina Alejandra Elsea-Belousek (930417806) has left the board |
Credit Risk Overview
Want to learn more about REMITLY U.K., LTD?
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 REMITLY U.K., LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMITLY U.K., LTD?
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 |
|---|---|---|---|---|
|
12/04/2024 - Present (8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2015 - Present (9years) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMITLY GLOBAL INC | N/A | N/A |
| REMITLY U.K., LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Rithvik Ramakrishna (932227159) has left the board |
| 05/12/2024 | New Board Member William Harry Monks Shepherd (932997250) Appointed |
| 28/10/2024 | Cristina Alejandra Elsea-Belousek (930417806) has left the board |
| 06/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Danielle Treharne (932232337) Appointed |
| 25/04/2024 | New Board Member Cristina Alejandra Elsea-Belousek (930417806) Appointed |
| 25/04/2024 | Jago Tremethick McKenzie (927560987) has left the board |
| 25/04/2024 | Joshua Hug (920313789) has left the board |
| 25/04/2024 | New Board Member Rithvik Ramakrishna (932227159) Appointed |
| 07/03/2024 | Anthony James Olsen (917252007) has left the board |
| 13/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | Meredith Ann Lohbeck (929520472) has left the board |
| 02/05/2022 | New Board Member Jago Tremethick McKenzie (927560987) Appointed |
| 29/04/2022 | New Company Secretary Meredith Ann Lohbeck (929520472) Appointed |
| 29/04/2022 | Matthew Oppenheimer (920313788) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Elena Novokreshchenova (921345292) Appointed |
| 25/12/2018 | Zuwen Daniel Shi (923819079) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Zuwen Daniel Shi (923819079) Appointed |
| 12/12/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Anthony James Olsen (917252007) Appointed |
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