OpenCompanies

Remake Technology Limited

Company number
12836471
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2020
Nature of business
Other software publishing
Business and domestic software development
Corporate group
Dorfman Media Holdings LLP (6 companies)

Registered office

1st Floor, Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Officers

NameRoleAppointedResigned
LINFORD, Matthew Director 25 Apr 2024
DORFMAN, Charles Samuel Director 15 Apr 2024
IRWIN, Jake William Hogarth Director 15 Apr 2024
ROBEY, Daniel Michael Director 25 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Daniel Michael Robey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Apr 2024
Dorfman Media Holdings Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Apr 2024
Think Jam Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2020 19 Apr 2024

Accounts

Year ended Cash Employees
31 Dec 2025 £4,283 4
31 Dec 2024 £6,162 4
31 Dec 2023 Dormant - -
31 Dec 2022 Dormant - -
31 Dec 2021 Dormant - -

Connections

Owned by

Remake Technology Limited → Dorfman Media Holdings LLP

Directors’ other companies

Companies at the same address

Data