| Company Name | Future Memories Limited |
|---|---|
| Directors | Gillian Knapman and Robert Knapman |
| Company Status | Active |
| Company Number | 07943112 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gillian Knapman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Internet Solutions |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court, Stadium Road Wirral CH62 3RP Wales |
| Director Name | Mr Robert Knapman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Internet Solutions |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court, Stadium Road Wirral CH62 3RP Wales |
Location
| Registered Address | 10 Stadium Court, Stadium Road Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Knapman 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Knapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,243 |
| Cash | £34,542 |
| Current Liabilities | £30,704 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 8 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 20 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 5 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 21 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 11 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 9 January 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
| 18 January 2019 | Confirmation statement made on 6 January 2019 with updates (5 pages) |
| 11 July 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 5 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 7 September 2017 | Registered office address changed from 10 Plantation Business Park, Stadium Road Bromborough Wirral CH62 3RN United Kingdom to 10 Stadium Court, Stadium Road Wirral CH62 3RP on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 10 Plantation Business Park, Stadium Road Bromborough Wirral CH62 3RN United Kingdom to 10 Stadium Court, Stadium Road Wirral CH62 3RP on 7 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 46 Christchurch Road Prenton Merseyside CH43 5SF to 10 Plantation Business Park, Stadium Road Bromborough Wirral CH62 3RN on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 46 Christchurch Road Prenton Merseyside CH43 5SF to 10 Plantation Business Park, Stadium Road Bromborough Wirral CH62 3RN on 5 September 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 5 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 20 September 2014 | Registered office address changed from 1 Hampton Chase Prenton Birkenhead CH43 9HE to 46 Christchurch Road Prenton Merseyside CH43 5SF on 20 September 2014 (1 page) |
| 20 September 2014 | Registered office address changed from 1 Hampton Chase Prenton Birkenhead CH43 9HE to 46 Christchurch Road Prenton Merseyside CH43 5SF on 20 September 2014 (1 page) |
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 February 2013 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 24 February 2013 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 9 February 2012 | Incorporation
|
| 9 February 2012 | Incorporation
|