Memorable Limited is a private limited company registered at C/O Dsg Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director.
Director Damian B., appointed on 05 May 2017.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-05-04 and the due date for the subsequent filing is 2024-05-18. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Dsg Castle Chambers |
| Office Address2 | 43 Castle Street |
| Town | Liverpool |
| Post code | L2 9TL |
| Country of origin | United Kingdom |
| Registration Number | 10755832 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2017
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Baker Properties Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Damian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Baker Properties Limited
3a Bridgewater Street, Liverpool, Merseyside, L1 0AR, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04637000 |
| Notified on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damian B.
| Notified on | 5 May 2017 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 102 600 | 1 010 |
| Other Debtors | 102 600 | 1 010 |
| Other | ||
| Amounts Owed To Group Undertakings | 166 651 | |
| Average Number Employees During Period | 1 | |
| Creditors | 102 500 | 579 035 |
| Investment Property | 694 419 | |
| Investment Property Fair Value Model | 694 419 | |
| Net Current Assets Liabilities | 100 | -578 025 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 102 500 | 578 793 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 116 394 |
| Trade Creditors Trade Payables | 242 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 |
accounts | Free Download (7 pages) |
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