4EVER-MEMORIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4ever-memories Ltd. The company was founded 4 years ago and was given the registration number 12829320. The firm's registered office is in DAGENHAM. You can find them at 51 Butteridges Close, , Dagenham, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | 4EVER-MEMORIES LTD |
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| Company Number | : | 12829320 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | 51 Butteridges Close, Dagenham, England, RM9 6YD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 89, Howard Road, London, England, E17 4SG | Director | 21 August 2020 | Active |
| 124, Wimbish End, Basildon, SS13 3PE | Director | 21 August 2020 | Active |
| 850, Green Lane, Dagenham, England, RM8 1YP | Director | 21 August 2020 | Active |
People with Significant Control
| Mr Darius-Mihail Olaru-Calinescu |
| Notified on | : | 21 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Romanian |
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| Address | : | 124, Wimbish End, Basildon, SS13 3PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mihai-Radu Suciu |
| Notified on | : | 21 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 850, Green Lane, Dagenham, England, RM8 1YP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nicolae-Marian Linte |
| Notified on | : | 21 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 89, Howard Road, London, England, E17 4SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)