LET’S MAKE MEMORIES LIMITED
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 12622599
- Last Updated: 01 Mar 2024
Company Profile
LET’S MAKE MEMORIES LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LONDON. LET’S MAKE MEMORIES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 4 years 3 months and 25 days.
| Name | LET’S MAKE MEMORIES LIMITED |
|---|---|
| Company number | 12622599 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Marti Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-114 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LET’S MAKE MEMORIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LET’S MAKE MEMORIES LIMITED | 26 May 2020 |