Remitix Finance Limited

Active14257308 Private limited company
Incorporated
26 July 2022 (4 years)
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 26 July 2022
British
Born August 1964 (62)
Director · Appointed 26 July 2022
British,South African
Born January 1980 (46)
Officer history (3 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
26 July 2022
Appointed Isenegger, David Andrew as Director
26 July 2022
Appointed Jury, Andrew Ronald as Director
26 July 2022
Appointed Silver, Adam as Director
26 July 2022
Appointed Groenewald, Andri as Secretary

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.

Holdings 1

Companies where Remitix Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 25

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a secretary
15 October 2026Termination of appointment of a secretary
20 August 2026Confirmation statement with no updates25 July 2026
9 October 2025Full accounts28 February 2025
6 August 2025Confirmation statement with no updates25 July 2025
Show all 25 filings

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