Memory Box Bar Ltd is a private limited company that can be found at 80-88 High Street, Croydon CR0 1NA. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-20, this 3-year-old company is run by 2 directors.
Director Nunziatina C., appointed on 01 August 2020. Director Louise S., appointed on 31 July 2020.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "other food services" (SIC code: 56290), "event catering activities" (SIC code: 56210). According to Companies House information there was a change of name on 2023-02-01 and their previous name was Universal Leisure London Limited.
The last confirmation statement was sent on 2023-06-10 and the deadline for the following filing is 2024-06-24. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 80-88 High Street |
| Town | Croydon |
| Post code | CR0 1NA |
| Country of origin | United Kingdom |
| Registration Number | 12684663 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 31 July 2020
The register of PSCs who own or control the company includes 2 names. As we established, there is Anselmo C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nunziatina C. This PSC owns 25-50% shares and has 25-50% voting rights.
Anselmo C.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nunziatina C.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Universal Leisure London | February 1, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 12 390 | 134 360 | 38 233 |
| Net Assets Liabilities | -8 484 | 61 218 | -62 444 |
| Property Plant Equipment | 28 103 | 46 008 | 71 595 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | |
| Average Number Employees During Period | 4 | 12 | |
| Called Up Share Capital Not Paid | 100 | 100 | |
| Creditors | 65 442 | 127 281 | 186 744 |
| Net Current Assets Liabilities | -36 687 | 16 183 | -133 039 |
| Prepayments Accrued Income | 16 365 | 9 204 | 15 472 |
| Total Assets Less Current Liabilities | -8 484 | 62 218 | -61 444 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed memory box bar LTDcertificate issued on 03/11/23 filed on: 3rd, November 2023 |
change of name | Free Download (3 pages) |
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