Memery Crystal Limited (number 13600674) is a private limited company founded on 2021-09-03 in England. This enterprise is located at C/O Memery Crystal, 165 Fleet Street, London EC4A 2DY. Memery Crystal Limited is operating under SIC code: 99999 that means "dormant company".
Moving to the 1 managing director that can be found in this particular firm, we can name: Jon L. (appointed on 03 September 2021). The Companies House indexes 1 person of significant control - Rbg Holdings Plc, a corporation that can be found at EC4A 3AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Rbg Holdings Plc
3 September 2021
Legal authority
United Kingdom
Legal form
Public Limited Company
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
11189598
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Other
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(AD01) Address change date: 2023/09/19. New Address: C/O Memery Crystal 165 Fleet Street London EC4A 2DY. Previous address: 9-13 st Andrew Street London EC4A 3AF United Kingdom
filed on: 19th, September 2023
| address
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(1 page)
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(AD01) Address change date: 2023/09/19. New Address: C/O Memery Crystal 165 Fleet Street London EC4A 2DY. Previous address: 9-13 st Andrew Street London EC4A 3AF United Kingdom
filed on: 19th, September 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/09/02
filed on: 15th, September 2023
| confirmation statement
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(3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, August 2023
| other
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(1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, August 2023
| other
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(3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, August 2023
| accounts
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(93 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 4th, August 2023
| accounts
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(3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, July 2023
| other
Free Download
(3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, July 2023
| other
Free Download
(1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/09/30
filed on: 26th, October 2022
| accounts
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(1 page)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/09/30.
filed on: 17th, October 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/09/02
filed on: 17th, October 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 3rd, September 2021
| incorporation
Free Download
(24 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/09/03
capital