Introduction
Watch Company
E
EMEMORYBOX LTD
EMEMORYBOX LTD is an active company incorporated on 25 January 2023 with the registered office located in Southport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46150) and 2 other business activities. EMEMORYBOX LTD was registered 3 years ago.(SIC: 46150, 46180, 46190)
Status
active
Active since 3 years ago
Company No
14616239
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Hesketh Mount Lord Street Southport, PR8 1JR,
Previous Addresses
33 Clifford Road Southport PR8 4JR England
From: 16 February 2024To: 2 March 2026
33 Clifford Road Southport PR8 4JR England
From: 27 January 2024To: 16 February 2024
128 City Road London EC1V 2NX United Kingdom
From: 25 January 2023To: 27 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CONNOLLY, Roy Christopher
ActiveClifford Road, SouthportPR8 4JR
Born May 1959
Director
Appointed 25 Jan 2023
CONNOLLY, Roy Christopher
Clifford Road, SouthportPR8 4JR
Born May 1959
Director
25 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roy Christopher Connolly
ActiveClifford Road, SouthportPR8 4JR
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 25 Jan 2023
Mr Roy Christopher Connolly
Clifford Road, SouthportPR8 4JR
Born May 1959
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
25 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
27 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2024