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CHOOSE YOUR OWN MEMORIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choose Your Own Memories Ltd. The company was founded 7 years ago and was given the registration number 10625983. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CHOOSE YOUR OWN MEMORIES LTD
Company Number:10625983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 69 High Street, London, United Kingdom, SW19 5EE

Secretary17 February 2017Active
Flat 1, 69 High Street, London, United Kingdom, SW19 5EE

Director17 February 2017Active

People with Significant Control

Ms Galateia Apostoleli
Notified on:17 February 2017
Status:Active
Date of birth:May 1984
Nationality:Greek
Country of residence:United Kingdom
Address:Flat 1, 69 High Street, London, United Kingdom, SW19 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type dormant.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-10-16Officers

Change person secretary company with change date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-02-17Incorporation

Incorporation company.

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