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.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 05 August 2013
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 921 | -5 874 | -35 377 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 183 | 4 255 | 29 873 | 52 | ||
| Current Assets | 19 850 | 2 700 | 21 215 | 40 421 | 30 874 | 1 052 |
| Debtors | 1 000 | 1 000 | 21 032 | 36 166 | 1 001 | 1 000 |
| Net Assets Liabilities | -41 384 | 30 861 | 8 789 | |||
| Other Debtors | 7 265 | 8 798 | 1 001 | 1 000 | ||
| Property Plant Equipment | 40 712 | 19 455 | 12 970 | 6 485 | ||
| Cash Bank In Hand | 18 850 | 1 700 | 183 | |||
| Intangible Fixed Assets | 49 265 | |||||
| Tangible Fixed Assets | 40 712 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | -79 | -6 874 | -36 377 | |||
| Shareholder Funds | 921 | -5 874 | -35 377 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 316 | 31 013 | 36 949 | 49 265 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 262 | 12 970 | 19 455 | 25 940 | ||
| Amounts Owed By Related Parties | 13 767 | 27 368 | ||||
| Amounts Owed To Group Undertakings | 99 701 | |||||
| Creditors | 187 995 | 185 351 | 126 915 | 100 984 | ||
| Dividends Paid On Shares | 24 632 | |||||
| Fixed Assets | 41 426 | 131 403 | 103 070 | 125 965 | 107 164 | |
| Increase From Amortisation Charge For Year Intangible Assets | 18 696 | 12 316 | 12 316 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 485 | 6 485 | 6 485 | |||
| Intangible Assets | 49 265 | 56 090 | 24 632 | 12 316 | ||
| Intangible Assets Gross Cost | 61 581 | 87 102 | 61 581 | |||
| Investments Fixed Assets | 6 584 | 41 426 | 41 426 | 27 525 | 88 363 | 88 363 |
| Net Current Assets Liabilities | -5 663 | -47 300 | -166 780 | -144 930 | -96 041 | -99 932 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||
| Other Creditors | 88 294 | 185 351 | 126 915 | 98 584 | ||
| 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 Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 50 | 50 | 50 | |||
| Property Plant Equipment Gross Cost | 47 974 | 32 425 | 32 425 | |||
| Provisions For Liabilities Balance Sheet Subtotal | -476 | -937 | -1 557 | |||
| Total Assets Less Current Liabilities | 921 | -5 874 | -35 377 | -41 860 | 29 924 | 7 232 |
| Trade Creditors Trade Payables | 2 400 | |||||
| Creditors Due Within One Year | 25 513 | 50 000 | 187 995 | |||
| 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 Allotted | 1 000 | 1 000 | 1 000 | |||
| Percentage Subsidiary Held | 100 | 50 | 50 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||
| 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 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st February 2020 director's details were changed filed on: 9th, July 2020 |
officers | Free Download (2 pages) |
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