Remote Control Express Limited

Active06604268 Private limited company
Incorporated
28 May 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Geoffroy Pierre Francois Malaterre
Owned by
Geoffroy Pierre Francois Malaterre
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Malaterre, Geoffroy Pierre Francois
Director · Appointed 9 July 2009
French
Born July 1977 (49)
Officer history (3 former)
12 May 2023
Resigned Qas Secretaries Limited as Corporate Secretary
6 November 2009
Appointed Qas Secretaries Limited as Corporate Secretary
6 November 2009
Resigned La Secretaire UK Ltd as Corporate Secretary
9 July 2009
Appointed Malaterre, Geoffroy Pierre Francois as Director
9 July 2009
Resigned Malingrey, Jean as Director
28 May 2008
Appointed Malingrey, Jean as Director
28 May 2008
Appointed La Secretaire UK Ltd as Corporate Secretary

Ownership 1 active

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

Geoffroy Pierre Francois Malaterre
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
French
Born July 1977 (49)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£139,588
Cash
£69,331
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £139,588 £139,588
Balance sheet detail
202420232022202120202019
Current Assets£161,999£161,999£161,999£162,845£162,542£163,427
Debtors£92,668£92,668£92,668£93,514£92,567£69,451
Cash£69,331£69,331£69,331£69,331£69,975£93,976
Creditors (< 1 year)£22,411£23,257£19,602£24,096
Net Current Assets£139,588£139,588£139,588£139,588£142,940£139,331
Net Assets£139,588£139,588
Shareholder Funds£139,588£139,588£142,940£139,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates28 September 2026
10 November 2025Confirmation statement with no updates28 September 2025
30 September 2025Total exemption full accounts31 December 2024
23 December 2024Total exemption full accounts31 December 2023
21 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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