FIRST REMIT (UK) LIMITED

dissolved Company number 04200203

Private Limited by Shares · Incorporated on 13th Apr 2001 · Closed on 18th Mar 2025

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SIC code: 99999
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST REMIT (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	12th Jan 2023	This company	Not recorded	—
James Frangis	Director	2nd Sep 2022	This company	American	—
Linnea Geiss	Director	2nd Sep 2022	This company	American	—

Other companies at this address

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Company	Number	Incorporated	Status
GOODWOOD PURCHASER UK LIMITED	17426805	28th Aug 2026	active
SUPERSTRATA LIMITED	17373546	31st Jul 2026	active
JANUS UK (HOLDINGS) LIMITED	17357557	23rd Jul 2026	active
BLUEFIN BIDCO LIMITED	17353405	21st Jul 2026	active
CAPACITY HOLDINGS LIMITED	17341826	15th Jul 2026	active

Showing the latest 5 of 1,101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Apr 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

13th Apr 2001 Company incorporated
13th Apr 2001 FORMATION DIRECTOR LIMITED appointed as Corporate nominee director
13th Apr 2001 FORMATION SECRETARY LIMITED appointed as Corporate nominee secretary
2nd May 2001 FORMATION DIRECTOR LIMITED resigned as Corporate nominee director
2nd May 2001 FORMATION SECRETARY LIMITED resigned as Corporate nominee secretary
2nd May 2001 Paul Caplan appointed as Director
2nd May 2001 Nicholas Scott Kilvert appointed as Secretary
1st Mar 2002 Nicholas Scott Kilvert appointed as Director
1st Mar 2002 Raymond Mackie appointed as Director
31st Jul 2002 Paul Caplan resigned as Director
12th May 2003 John Mills appointed as Director
12th Sep 2003 Nicholas Scott Kilvert resigned as Director
12th Sep 2003 Nicholas Scott Kilvert resigned as Secretary
12th Sep 2003 Catherine Wines appointed as Secretary
13th Apr 2005 John Mills resigned as Director
13th Apr 2005 Catherine Wines appointed as Director
31st Aug 2006 Catherine Wines resigned as Director
31st Aug 2006 Edwin Paul appointed as Director
31st Oct 2006 Catherine Wines resigned as Secretary
31st Oct 2006 Edwin Paul appointed as Secretary
5th Jan 2007 Raymond Mackie resigned as Director
5th Jan 2007 Paul Cooper appointed as Director
11th May 2011 Paul Cooper resigned as Director
11th May 2011 Robert Smeeton appointed as Director
30th Jun 2011 Edwin Paul resigned as Director
30th Jun 2011 Edwin Paul resigned as Secretary
30th Jun 2011 Robert Smeeton appointed as Secretary
10th Jul 2017 Robert Smeeton resigned as Director
10th Jul 2017 Daryl Paton appointed as Director
10th Jul 2017 Robert Smeeton resigned as Secretary
10th Jul 2017 Daryl Paton appointed as Secretary
27th Nov 2020 Daryl Paton resigned as Director
27th Nov 2020 Jeremy Lewis appointed as Director
27th Nov 2020 Daryl Paton resigned as Secretary
30th Apr 2021 Jeremy Lewis resigned as Director
1st May 2021 Neil Radley appointed as Director
1st May 2021 Adrian Wilding appointed as Director
1st May 2021 Adrian Wilding appointed as Secretary
18th Jun 2022 Neil Radley resigned as Director
2nd Sep 2022 James Frangis appointed as Director
2nd Sep 2022 Linnea Geiss appointed as Director
2nd Sep 2022 Christine Hatcher appointed as Director
2nd Sep 2022 Stacey Smotherman appointed as Director
3rd Sep 2022 Adrian Wilding resigned as Director
7th Sep 2022 Adrian Wilding resigned as Secretary
12th Jan 2023 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2023 Christine Hatcher resigned as Director
23rd Oct 2023 Stacey Smotherman resigned as Director
2nd Jul 2024 Confirmation statement made up

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