Company information:
Remarkable Group Limited (No: 05674789)
Address: 8-10 MANSION HOUSE PLACE, MANSION HOUSE PLACE, LONDON, EC4N 8BJ, ENGLAND
Status: Active
Incorporated: 13-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: CARL NIGEL DARUVALLA ( DOB: Jul-1988 From: Jan-2024 )
Current Director: RICHARD MARK GEORGE ( DOB: Aug-1963 From: Mar-2024 )
Current Director: STEPHEN PAUL POMEROY ( DOB: Feb-1967 From: Jan-2006 )
Resigned Director: LISA JANE ALEXANDER ( DOB: Jun-1976 From: Jun-2006 To: Jul-2007 )
Resigned Director: JULIAN EDWARD ISAACSON ( DOB: Nov-1965 From: Jan-2006 To: Sep-2019 )
Resigned Secretary: OANA EVANS ( From: Nov-2011 To: Feb-2012 )
Resigned Secretary: KEVIN LIAM HUNT ( DOB: Aug-1980 From: Jul-2007 To: Oct-2011 )
Resigned Secretary: JULIAN EDWARD ISAACSON ( DOB: Nov-1965 From: Jan-2006 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Cavendish Consulting Limited, Jellicoe House Grange Drive, Hedge End, Southampton, Hants, SO30 2AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |