Capture All Your Moments Ltd is a private limited company situated at Flat 61 Kemble House, Barrington Road, London SW9 7EF. This 10 months-old company, incorporated on 2023-06-05 is run by 2 directors and 1 secretary.
Director Paul N., appointed on 05 June 2023. Director La-Tanya M., appointed on 05 June 2023.
As far as secretaries are concerned, we can mention: Taejah N., appointed on 05 June 2023.
The company is categorised as "other specialist photography" (SIC code: 74202). According to Companies House records there was a name change on 2023-08-08 and their previous name was Capture Your Moments Ltd.
| Office Address | Flat 61 Kemble House |
| Office Address2 | Barrington Road |
| Town | London |
| Post code | SW9 7EF |
| Country of origin | United Kingdom |
| Registration Number | 14913676 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Other specialist photography |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 5th Mar 2025 (308 days left) |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Secretary
Appointed: 05 June 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is La-Tanya M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights.
La-Tanya M.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul N.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Capture Your Moments | August 8, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed capture your moments LTDcertificate issued on 08/08/23 filed on: 8th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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