Remitix Limited

Active05270734 Private limited company
Incorporated
27 October 2004 (22 years)
Previously known as
Mukuru Limited (until 10 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Maximilian David Havemann
Accounts type
Full
Region
South West
Address
12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gordon, Noleen Anne
Secretary · Appointed 1 October 2026
Havemann, Maximilian David
Director · Appointed 1 February 2024
South African
Born September 1983 (43)
Director · Appointed 12 July 2022
British
Born August 1964 (62)
Director · Appointed 6 September 2018
British,South African
Born January 1980 (46)
Officer history (14 former)
1 October 2026
Appointed Gordon, Noleen Anne as Secretary
1 October 2026
Resigned Munthali, James Isaac as Secretary
19 September 2024
Appointed Munthali, James Isaac as Secretary
19 September 2024
Resigned Groenewald, Andri as Secretary
1 February 2024
Appointed Havemann, Maximilian David as Director
31 January 2024
Resigned Silver, Adam as Director
30 June 2023
Resigned Fuller, John Stewart as Director
12 July 2022
Resigned Jankee Persand, Bavita as Director
12 July 2022
Appointed Isenegger, David Andrew as Director
12 July 2022
Appointed Silver, Adam as Director
12 July 2022
Resigned Pelegrin, Borislav Ivan as Director
3 February 2022
Appointed Groenewald, Andri as Secretary
3 February 2022
Resigned Bennett, Owen Dougal Gavin as Secretary
6 September 2018
Appointed Jury, Andrew Ronald as Director
1 April 2017
Resigned Isaacs, Leon David as Director
19 July 2016
Appointed Pelegrin, Borislav Ivan as Director
19 July 2016
Appointed Jankee Persand, Bavita as Director
17 May 2016
Appointed Isaacs, Leon David as Director
5 November 2015
Appointed Bennett, Owen Dougal Gavin as Secretary
5 November 2015
Resigned Fuller, John Stewart as Secretary
8 May 2015
Resigned Burrell, Robert Bruce as Director
8 May 2015
Appointed Fuller, John Stewart as Director
20 August 2013
Appointed Fuller, John Stewart as Secretary
20 August 2013
Resigned Fuller Management Limited as Corporate Secretary
15 March 2007
Appointed Fuller Management Limited as Corporate Secretary
15 March 2007
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Resigned Nugent, Brian as Director
1 November 2005
Resigned 1St Contact Directors Limited as Corporate Nominee Director
29 October 2004
Appointed Burrell, Robert Bruce as Director
29 October 2004
Appointed Nugent, Brian as Director
27 October 2004
Appointed 1St Contact Directors Limited as Corporate Nominee Director
27 October 2004
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
A Private Limited Company
Reg. no. 14257308

Filings 119

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a secretary
15 October 2026Termination of appointment of a secretary
11 September 2026Confirmation statement with no updates27 August 2026
9 October 2025Full accounts28 February 2025
27 August 2025Confirmation statement with no updates27 August 2025
Show all 119 filings

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