Founded in 2017, Choose Your Own Memories, classified under reg no. 10625983 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
There is a single director in the firm at the moment - Galateia A., appointed on 17 February 2017. In addition, a secretary was appointed - Marianthe A., appointed on 17 February 2017. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10625983 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Galateia A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Galateia A.
| Notified on | 17 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 20 | 20 | 20 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | 3 | 3 | 100 |
| Number Shares Allotted | 20 | 20 | 20 | 3 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 6th Mar 2024. New Address: Flat 1 69 High Street London SW19 5EE. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 6th, March 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy