General information

Name:

Memory Box Bar Limited

Office Address:

80-88 High Street CR0 1NA Croydon

Number: 12684663

Incorporation date: 2020-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12684663 4 years ago, Memory Box Bar Ltd was set up as a Private Limited Company. The active mailing address is 80-88 High Street, Croydon. This company currently known as Memory Box Bar Ltd, was earlier registered under the name of Universal Leisure London. The change has taken place in 2023-02-01. The company's registered with SIC code 56101 which means Licensed restaurants. 2022/12/31 is the last time when the accounts were reported.

In order to meet the requirements of their customer base, this specific business is constantly supervised by a number of two directors who are Nunziatina C. and Louise S.. Their work been of pivotal importance to the following business for four years.

Executives with significant control over the firm are: Anselmo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nunziatina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Memory Box Bar Ltd 2023-02-01
  • Universal Leisure London Limited 2020-06-20

Financial data based on annual reports

Company staff

Nunziatina C.

Role: Director

Appointed: 01 August 2020

Latest update: 16 March 2024

Louise S.

Role: Director

Appointed: 31 July 2020

Latest update: 16 March 2024

People with significant control

Anselmo C.
Notified on 20 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nunziatina C.
Notified on 20 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 20/06/2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Company name changed memory box bar LTDcertificate issued on 03/11/23 (CERTNM)
filed on: 3rd, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56290 : Other food services
  • 56210 : Event catering activities
  • 93130 : Fitness facilities
3
Company Age

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