Something To Remember Me By Ltd in Canvey Island, SS8 9DE

Description

Data updated on: 01-11-2023

06731412 - registration number for Something To Remember Me By Ltd. The company was registered as a Private Limited Company on October 23, 2008. The company has been on the market for the last sixteen years. This business could be reached at Matrix House 12-16 Lionel Road in Canvey Island. The head office's postal code assigned is SS8 9DE. Something To Remember Me By Ltd was known 6 years from now as Electro Media Services. The firm's Standard Industrial Classification Code is 99999 : Dormant Company. Mon, 31st Oct 2022 is the last time company accounts were filed.

Regarding to this particular business, most of director's obligations have so far been carried out by Gabriella S. and Philip S.. When it comes to these two individuals, Philip S. has carried on with the business for the longest period of time, having become a vital addition to directors' team on October 2008.

Previous company's names
Something To Remember Me By Ltd 2018-03-06
Electro Media Services Ltd 2008-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	2	2	2	2	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	100	100

Capital & Reserves
Shareholder Funds	2	2	2	2	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	100	100	100	100	100	100	100	100	100
Number Shares Allotted		2	2	2	2	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	100

Company staff

Gabriella S.

Role: Director

Appointed: 01 March 2018

Latest update: 9 March 2024

Philip S.

Role: Director

Appointed: 23 October 2008

Latest update: 9 March 2024

People with significant control

Executives with significant control over the firm are: Philip S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gabriella S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Philip S.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Gabriella S.

Notified on 19 March 2018

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

Paul O.

Notified on 1 July 2016

Ceased on 19 March 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 April 2013
Annual Accounts 3 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	3 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	8 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	7 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Something To Remember Me By Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gabriella S.

Philip S.

Paul O.

People with significant control

Philip S.

Gabriella S.

Paul O.

Accounts Documents

Company filings

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