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FORGET ME NOT (BICESTER) LTD

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

This company is commonly known as Forget Me Not (bicester) Ltd. The company was founded 6 years ago and was given the registration number 11003741. The firm's registered office is in BICESTER. You can find them at 7 Garth Court, , Bicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FORGET ME NOT (BICESTER) LTD
Company Number:11003741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Garth Court, Bicester, United Kingdom, OX26 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Garth Court, Bicester, United Kingdom, OX26 6ER

Secretary09 October 2017Active
7, Garth Court, Bicester, United Kingdom, OX26 6ER

Director09 October 2017Active
7, Garth Court, Bicester, United Kingdom, OX26 6ER

Director16 April 2019Active
7, Garth Court, Bicester, United Kingdom, OX26 6ER

Director16 April 2019Active
7, Garth Court, Bicester, United Kingdom, OX26 6ER

Director16 April 2019Active

People with Significant Control

Mrs Elaine Denise Hyde
Notified on:16 April 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Garth Court, Bicester, United Kingdom, OX26 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally-Marie Mcconnell
Notified on:16 April 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Garth Court, Bicester, United Kingdom, OX26 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Louise Barrow
Notified on:09 October 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:7, Garth Court, Bicester, United Kingdom, OX26 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Delahunt
Notified on:09 October 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:7, Wye Close, Bicester, England, OX26 2NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Officers

Change person director company with change date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Persons with significant control

Change to a person with significant control.

Download
2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Capital

Capital allotment shares.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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