4ever-memories Ltd is a private limited company registered at 51 Butteridges Close, Dagenham RM9 6YD. This 1 month-old company, incorporated on 2020-08-21 is run by 3 directors.
Director Nicolae-Marian L., appointed on 21 August 2020. Director Darius-Mihail O., appointed on 21 August 2020. Director Mihai-Radu S., appointed on 21 August 2020.
The company is classified as "video production activities" (SIC: 59112).
| Office Address | 51 Butteridges Close |
| Town | Dagenham |
| Post code | RM9 6YD |
| Country of origin | United Kingdom |
| Registration Number | 12829320 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Video production activities |
| End of financial Year | 31st August |
| Company age | 1 month |
| Account next due date | Sat, 21st May 2022 (601 days left) |
| Next confirmation statement due date | Fri, 3rd Sep 2021 (2021-09-03) |
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
Position: Director
Appointed: 21 August 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Nicolae-Marian L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Darius-Mihail O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mihai-Radu S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolae-Marian L.
| Notified on | 21 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darius-Mihail O.
| Notified on | 21 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mihai-Radu S.
| Notified on | 21 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 21st, August 2020 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
99.00 GBP is the capital in company's statement on Friday 21st August 2020 |
capital |
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