Make More Memories Limited is a private limited company registered at 9 Yeomans Row, London SW3 2AL. Incorporated on 2022-04-27, this 2-year-old company is run by 1 director and 1 secretary.
Director Sarah M., appointed on 18 October 2022.
Switching the focus to secretaries, we can mention: Sarah M., appointed on 18 October 2022.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was sent on 2022-10-18 and the due date for the next filing is 2023-11-01.
| Office Address | 9 Yeomans Row |
| Town | London |
| Post code | SW3 2AL |
| Country of origin | United Kingdom |
| Registration Number | 14073008 |
| Date of Incorporation | Wed, 27th Apr 2022 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 27th Jan 2024 (123 days after) |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Sarah M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Sarah M.
| Notified on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 27 April 2022 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 27 April 2022 |
| Ceased on | 18 October 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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