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GRANDE MEMOIRE LIMITED

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

This company is commonly known as Grande Memoire Limited. The company was founded 9 years ago and was given the registration number 09120487. The firm's registered office is in LUTON. You can find them at 38 Rothesay Road, , Luton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRANDE MEMOIRE LIMITED
Company Number:09120487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 Rothesay Road, Luton, England, LU1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Marsh Wall, London, United Kingdom, E14 9SR

Director08 July 2014Active
183, Marsh Wall, London, United Kingdom, E14 9SR

Director08 July 2014Active

People with Significant Control

Mr Michael Dolapo Soyebo
Notified on:01 July 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:38, Rothesay Road, Luton, England, LU1 1QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Bami Oluwayomi Ladeji
Notified on:01 July 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:38, Rothesay Road, Luton, England, LU1 1QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

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

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Incorporation

Incorporation company.

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