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SOMETHING TO REMEMBER ME BY LTD

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

This company is commonly known as Something To Remember Me By Ltd. The company was founded 15 years ago and was given the registration number 06731412. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOMETHING TO REMEMBER ME BY LTD
Company Number:06731412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Director01 March 2018Active
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Director23 October 2008Active
10, Brunel Way, Severalls Industrial Park, Colchester, England, CO4 9QN

Director23 October 2008Active

People with Significant Control

Ms Gabriella Lauren Stanley
Notified on:19 March 2018
Status:Active
Date of birth:September 1993
Nationality:English
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Mr Paul John Osborne
Notified on:01 July 2016
Status:Active
Date of birth:August 1958
Nationality:English
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Philip John Stanley
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:English
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2018-03-19Officers

Termination director company with name termination date.

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2018-03-06Resolution

Resolution.

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2018-03-05Officers

Appoint person director company with name date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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