My Memoir Limited WINCHESTER


My Memoir Limited is a private limited company situated at 25 North Walls, Winchester SO23 8DB. Incorporated on 2022-10-07, this 1-year-old company is run by 2 directors.
Director Callum F., appointed on 07 October 2022. Director Jack W., appointed on 07 October 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-10-06 and the date for the next filing is 2024-10-20.

My Memoir Limited Address / Contact

Office Address 25 North Walls
Town Winchester
Post code SO23 8DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14405502
Date of Incorporation Fri, 7th Oct 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 7th Jul 2024 (70 days left)
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Callum F.

Position: Director

Appointed: 07 October 2022

Jack W.

Position: Director

Appointed: 07 October 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Jack W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Callum F. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack W.

Notified on 7 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Callum F.

Notified on 7 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2023-10-06
filed on: 23rd, October 2023
Free Download (3 pages)

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