Pocket Memories Limited, Lougton
Pocket Memories Limited is a private limited company. Previously, it was named Route 22 Solutions Limited (changed on 2022-09-29). Located at Old Station Road, Lougton IG10 4PL, this 19 years old enterprise was incorporated on 2004-09-02 and is officially classified as "other publishing activities" (SIC: 58190).3 directors can be found in this business: Spencer S. (appointed on 20 June 2014), Jeffrey B. (appointed on 10 November 2004), Ivor J. (appointed on 15 September 2004). As for the secretaries (1 in total), we can name: Spencer S. (appointed on 30 September 2016).
| About | |
|---|---|
| Name: Pocket Memories Limited | |
| Number: 05219964 | |
| Incorporation date: 2004-09-02 | |
| End of financial year: 31 December |
| Address: |
Old Station Road Lougton IG10 4PL |
| SIC code: |
58190 - Other publishing activities |
Company staff
People with significant control
Print Evolved Limited
14 April 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 03483147 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ivor J.
6 April 2016 - 14 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Total Assets Less Current Liabilities | - | - | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | - | - | - | - | - |
The due date for Pocket Memories Limited confirmation statement filing is 2024-09-16. The latest confirmation statement was sent on 2023-09-02. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Print Evolved Limited has over 3/4 of shares, 3/4 to full of voting rights. Ivor J. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(6 pages)
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