Quietly Remembered Limited is a private limited company situated at 12 Hanover Avenue, Feltham TW13 4JW. Incorporated on 2021-01-18, this 3-year-old company is run by 3 directors.
Director Matthew D., appointed on 01 June 2021. Director Arun G., appointed on 01 June 2021. Director Kristoff P., appointed on 18 January 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-01-17 and the date for the next filing is 2024-01-31. Furthermore, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 12 Hanover Avenue |
| Town | Feltham |
| Post code | TW13 4JW |
| Country of origin | United Kingdom |
| Registration Number | 13140319 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 18 January 2021
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Matthew D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kristoff P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arun G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew D.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kristoff P.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arun G.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 000 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 |
| Total Assets Less Current Liabilities | 3 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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