Remulate Protect Ltd. net worth, address, company information. Free

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Remulate Protect Ltd (registration number 07069969) is a private limited company created on 2009-11-09 originating in England. This business is registered at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam SM2 7AJ. Changed on 2023-09-11, the previous name the firm used was Genesis Advisory Services (Uk) Ltd. Remulate Protect Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Remulate Protect Ltd
Number	07069969
Date of Incorporation:	2009-11-09
End of financial year:	31 March
Address:	2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Marc C. (appointed on 08 February 2022). The official register indexes 3 persons of significant control, namely: Remulate Limited can be reached at Southwick Square, Southwick, BN42 4FN Brighton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary N. has 1/2 or less of shares, 1/2 or less of voting rights, Warren F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,069,167	787,310	584,424	553,243	687,658
Fixed Assets	4,053	2,390	1,418	472	8,456
Total Assets Less Current Liabilities	530,285	295,522	354,806	350,605	413,215

People with significant control

Remulate Limited

24 June 2021

Address	Bank House Southwick Square, Southwick, Brighton, BN42 4FN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11815509
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary N.

24 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Warren F.

24 June 2021 - 30 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-09 filed on: 15th, November 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-11-09 filed on: 15th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2022-09-30 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed genesis advisory services (uk) LTDcertificate issued on 11/09/23 filed on: 11th, September 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-11-09 filed on: 16th, December 2022 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, December 2022 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 1st, December 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2022-11-17: 16941.00 GBP filed on: 30th, November 2022 \| capital	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-10-04 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-06-24 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-06-24 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-06-24 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-02-08 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-08 filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2021-06-29 filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-18 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-18 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-07-01: 11765.00 GBP filed on: 19th, November 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-11-18 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-18 filed on: 19th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-09 filed on: 9th, November 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 2021-09-10 filed on: 10th, September 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-29 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-24 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-24 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-24 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2021-06-29 filed on: 29th, June 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-06-24 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-11-09 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-11-09 filed on: 23rd, December 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from New Bridge Street House 30-34 New Bridge Street London London EC4V 6BJ to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 2019-07-16 filed on: 16th, July 2019 \| address	Free Download (1 page)
(CH01) On 2019-06-24 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-11-09 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-09-03 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-03 filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-11-09 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016-11-09 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-11-09 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2014-11-09 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2013-11-09 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 18th, November 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 7th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-11-09 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2011-11-09 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 29th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-11-09 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2010-01-28: 10000.00 GBP filed on: 5th, February 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting period extended from 2010-11-30 to 2011-03-31 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, November 2009 \| incorporation	Free Download (43 pages)

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