General information

Name:

Memories And Gifts Limited

Office Address:

32 Wakehurst Drive East Hunsbury NN4 0TN Northampton

Number: 09709383

Incorporation date: 2015-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memories And Gifts Ltd can be contacted at Northampton at 32 Wakehurst Drive. You can look up the company by the post code - NN4 0TN. This enterprise has been in the field on the British market for nine years. This business is registered under the number 09709383 and its status at the time is active. This business's SIC code is 47990 meaning Other retail sale not in stores, stalls or markets. Memories And Gifts Limited released its account information for the period up to Sunday 31st July 2022. The firm's most recent annual confirmation statement was submitted on Saturday 29th July 2023.

The information describing the following company's management reveals the existence of two directors: Lorraine R. and Mark R. who were appointed on 2015/07/29. To support the directors in their duties, this specific firm has been utilizing the skills of Lorraine R. as a secretary since the appointment on 2015/07/29.

Financial data based on annual reports

Company staff

Lorraine R.

Role: Secretary

Appointed: 29 July 2015

Latest update: 29 February 2024

Lorraine R.

Role: Director

Appointed: 29 July 2015

Latest update: 29 February 2024

Mark R.

Role: Director

Appointed: 29 July 2015

Latest update: 29 February 2024

People with significant control

Lorraine R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lorraine R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 29 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
8
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