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REMEMBER 68 LTD

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

This company is commonly known as Remember 68 Ltd. The company was founded 11 years ago and was given the registration number 08508801. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REMEMBER 68 LTD
Company Number:08508801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director06 January 2021Active
5, Avenue Mac Mahon, Paris, France, 75017

Director29 April 2013Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director05 August 2013Active

People with Significant Control

Mr Nassim Kara Mohamed
Notified on:06 January 2021
Status:Active
Date of birth:May 1982
Nationality:Algerian
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Bulent Ozyuruk- Bauer
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:French
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-13Officers

Change person director company with change date.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Resolution

Resolution.

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2021-01-07Gazette

Gazette filings brought up to date.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

Download
2020-07-09Persons with significant control

Change to a person with significant control.

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2019-12-04Gazette

Gazette filings brought up to date.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-06Gazette

Gazette filings brought up to date.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-12-12Gazette

Gazette filings brought up to date.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

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