Remigia Limited

Active01330809 Private limited company
Incorporated
20 September 1977 (49 years)
Industry
Combined facilities support activities (81100)
Directors
Ryan Watson
Sue Smith
David John Smith
Accounts type
Micro entity
Address
Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2023
Watson, Ryan
Director · Appointed 1 October 2023
British
Born July 1988 (38)
Smith, Sue
Director · Appointed 18 August 2023
British
Born August 1966 (60)
Smith, David John
Director · Appointed 15 June 2023
British
Born September 1981 (45)
Officer history (14 former)
28 March 2024
Resigned Jones, Sarah Louise as Director
5 December 2023
Resigned Tate, Jean Mary as Secretary
1 October 2023
Appointed Watson, Ryan as Director
1 October 2023
Appointed Neil Douglas Block Management Limited as Corporate Secretary
18 August 2023
Resigned Lyn, Mazie Joan as Director
18 August 2023
Appointed Smith, Sue as Director
15 June 2023
Appointed Smith, David John as Director
6 June 2023
Resigned Wallis, Arthur as Director
6 June 2023
Resigned Wallis, Arthur as Director
27 September 2016
Appointed Lyn, Mazie Joan as Director
27 September 2016
Appointed Wallis, Arthur as Director
27 September 2016
Appointed Wallis, Arthur as Director
26 September 2016
Resigned Nicol, Robert as Director
14 January 2016
Resigned Nainappan, Shane as Director
26 September 2012
Appointed Nicol, Robert as Director
14 April 2008
Appointed Nainappan, Shane as Director
23 March 2008
Resigned Starkey, Ronald Arthur Anthony as Director
3 July 2007
Appointed Jones, Sarah Louise as Director
2 December 2001
Resigned Norman, Joan Kathleen as Director
31 May 2000
Appointed Tate, Jean Mary as Secretary
2 March 2000
Resigned Collis, Joyce as Secretary
1 February 1997
Appointed Norman, Joan Kathleen as Director
1 February 1997
Resigned Driscoll, Steven Edward as Director
5 April 1995
Appointed Driscoll, Steven Edward as Director
5 April 1995
Resigned Barr, Stephanie as Director
30 June 1994
Resigned Hopkins, Sarah as Secretary
29 April 1992
Appointed Barr, Stephanie as Director
29 April 1992
Resigned Tullett, Carole Eileen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 September 2017
Ceased Jean Mary Tate — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £2,495 £4,358 £4,377 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£4,361£4,758£2,573
Creditors (< 1 year)£0£0£400£78
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£4,377£4,358£2,495
Net Assets£0£0£0£0£4,377£4,358£2,495
Shareholder Funds£0£0£0£0£4,377£4,358£2,495

Filings

Filing history not loaded yet. See it on Companies House

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