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4ever-memories Ltd DAGENHAM


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).

4ever-memories Ltd Address / Contact

Office Address 51 Butteridges Close
Town Dagenham
Post code RM9 6YD
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Nicolae-Marian L.

Position: Director

Appointed: 21 August 2020

Darius-Mihail O.

Position: Director

Appointed: 21 August 2020

Mihai-Radu S.

Position: Director

Appointed: 21 August 2020

People with significant control

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

Company filings

Filing category
Incorporation
Company registration
filed on: 21st, August 2020
Free Download (16 pages)
Adoption of model articles
99.00 GBP is the capital in company's statement on Friday 21st August 2020

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