RE MAGO LTD
Active - Accounts Filed
General Information
NAME
RE MAGO LTD
COMPANY NUMBER
10070410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/03/2016
(8 years and 8 months old)
WEBSITE
www.remago.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/2016
07/08/2019
RE MAGO HOLDING LTD
LONDON
SE1 2JE
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
First Floor
17 Carlisle Street
London
W1D 3BU
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 |
|---|---|---|
| VALAREA''N LIMITED | N/A | N/A |
| RE MAGO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RE MAGO 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 RE MAGO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE MAGO 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 |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
22/11/2022 - Present (2years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
22/11/2022 - Present (2years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Sep 1966 |
Resigned | Director |
Current: 6 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALAREA''N LIMITED | N/A | N/A |
| RE MAGO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Ezio Luigi Fabiani (912585605) Appointed |
| 05/12/2022 | New Board Member Remo Zerbini (915878083) Appointed |
| 01/11/2022 | New Board Member Ferdinando Fusaro (915836001) Appointed |
| 19/10/2022 | Anna Buckley (927172670) has left the board |
| 19/10/2022 | New Board Member Ferdinando Fusaro (930120193) Appointed |
| 29/09/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Luca Terzaghi (927177506) has left the board |
| 30/09/2020 | Cristiano Andrea Filippo Fumagalli (926375204) has left the board |
| 13/07/2020 | New Board Member Luca Terzaghi (927177506) Appointed |
| 10/07/2020 | Morena Lironi (918824756) has left the board |
| 10/07/2020 | New Board Member Anna Buckley (927172670) Appointed |
| 15/05/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Cristiano Andrea Filippo Fumagalli (926375204) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | CJB SECRETARIAL LTD (911845589) has left the board |
| 04/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 13/06/2016 | Elmarie Ibanez (918507949) has left the board |
| 13/06/2016 | New Board Member Morena Lironi (918824756) Appointed |
| 27/05/2016 | New Annual Return filed |
| 04/04/2016 | New Company Secretary CJB SECRETARIAL LTD (911845589) Appointed |
| 04/04/2016 | CJB SECRETARIAL LTD (920622598) has left the board |
| 31/03/2016 | New Board Member Elmarie Ibanez (918507949) Appointed |
| 31/03/2016 | Elmarie Ibanez (920622599) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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