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4get Me Not Ltd LUTON


4get Me Not Ltd is a private limited company registered at 2 Half Moon Lane, Pepperstock, Luton LU1 4LW. Incorporated on 2022-03-10, this 2-year-old company is run by 1 director.
Director Sam A., appointed on 10 March 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23.

4get Me Not Ltd Address / Contact

Office Address 2 Half Moon Lane
Office Address2 Pepperstock
Town Luton
Post code LU1 4LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13967325
Date of Incorporation Thu, 10th Mar 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 10th Dec 2023 (149 days after)
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Sam A.

Position: Director

Appointed: 10 March 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Lynn A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amanda H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sam A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynn A.

Notified on 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amanda H.

Notified on 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sam A.

Notified on 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, November 2023
Free Download (2 pages)

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