Remember 68 Ltd LONDON


Founded in 2013, Remember 68, classified under reg no. 08508801 is a active - proposal to strike off company. Currently registered at 2nd Floor Gadd House N3 2JU, London the company has been in the business for eight years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2018.

Remember 68 Ltd Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08508801
Date of Incorporation Mon, 29th Apr 2013
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 31st Dec 2020 (27 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 28th Apr 2020 (2020-04-28)
Last confirmation statement dated Sun, 14th Apr 2019

Company staff

Paul O.

Position: Director

Appointed: 05 August 2013

Paul O.

Position: Director

Appointed: 29 April 2013

Resigned: 05 August 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Paul O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302015-12-312016-12-312017-12-312018-12-31
Net Worth921-5 874-35 377   
Balance Sheet
Cash Bank On Hand  1834 25529 87352
Current Assets19 8502 70021 21540 42130 8741 052
Debtors1 0001 00021 03236 1661 0011 000
Net Assets Liabilities   -41 38430 8618 789
Other Debtors  7 2658 7981 0011 000
Property Plant Equipment  40 71219 45512 9706 485
Cash Bank In Hand18 8501 700183   
Intangible Fixed Assets  49 265   
Tangible Fixed Assets  40 712   
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve-79-6 874-36 377   
Shareholder Funds921-5 874-35 377   
Other
Accumulated Amortisation Impairment Intangible Assets  12 31631 01336 94949 265
Accumulated Depreciation Impairment Property Plant Equipment  7 26212 97019 45525 940
Amounts Owed By Related Parties  13 76727 368  
Amounts Owed To Group Undertakings  99 701   
Creditors  187 995185 351126 915100 984
Dividends Paid On Shares    24 632 
Fixed Assets 41 426131 403103 070125 965107 164
Increase From Amortisation Charge For Year Intangible Assets   18 69612 31612 316
Increase From Depreciation Charge For Year Property Plant Equipment   6 4856 4856 485
Intangible Assets  49 26556 09024 63212 316
Intangible Assets Gross Cost  61 58187 10261 581 
Investments Fixed Assets6 58441 42641 42627 52588 36388 363
Net Current Assets Liabilities-5 663-47 300-166 780-144 930-96 041-99 932
Number Shares Issued Fully Paid   1 0001 000 
Other Creditors  88 294185 351126 91598 584
Other Disposals Decrease In Amortisation Impairment Intangible Assets    6 380 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   777  
Other Disposals Intangible Assets    25 521 
Other Disposals Property Plant Equipment   15 549  
Par Value Share11111 
Percentage Class Share Held In Subsidiary   505050
Property Plant Equipment Gross Cost  47 97432 42532 425 
Provisions For Liabilities Balance Sheet Subtotal   -476-937-1 557
Total Assets Less Current Liabilities921-5 874-35 377-41 86029 9247 232
Trade Creditors Trade Payables     2 400
Creditors Due Within One Year25 51350 000187 995   
Intangible Fixed Assets Additions  61 581   
Intangible Fixed Assets Aggregate Amortisation Impairment  12 316   
Intangible Fixed Assets Amortisation Charged In Period  12 316   
Intangible Fixed Assets Cost Or Valuation  61 581   
Number Shares Allotted1 0001 0001 000   
Percentage Subsidiary Held1005050   
Share Capital Allotted Called Up Paid1 0001 0001 000   
Tangible Fixed Assets Additions  47 974   
Tangible Fixed Assets Cost Or Valuation  47 974   
Tangible Fixed Assets Depreciation  7 262   
Tangible Fixed Assets Depreciation Charged In Period  7 262   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
On 1st February 2020 director's details were changed
filed on: 9th, July 2020
Free Download (2 pages)

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