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Wishes And Memories Ltd

Wishes And Memories Ltd is an active company incorporated on 16 September 2024 with the registered office located in Northampton, Northamptonshire. Wishes And Memories Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15957246
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (23 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (7 months remaining)
Address
31 Auctioneers Way
Northampton
NN1 1HF
United Kingdom
Address changed on 3 Oct 2025 (26 days ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Latvian • Lives in Latvia • Born in Apr 2006
Director • Director • British • Lives in England • Born in Aug 1967
PSC • Director • Italian • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Financials
Wishes And Memories Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Deniss Zaks Resigned
23 Days Ago on 6 Oct 2025
Deniss Zaks Resigned
23 Days Ago on 6 Oct 2025
Deniss Zaks (PSC) Resigned
23 Days Ago on 6 Oct 2025
Mr Gianfranco Ragona Appointed
23 Days Ago on 6 Oct 2025
Gianfranco Ragona (PSC) Appointed
23 Days Ago on 6 Oct 2025
Confirmation Submitted
26 Days Ago on 3 Oct 2025
Deniss Zaks (PSC) Appointed
28 Days Ago on 1 Oct 2025
Nuala Thornton Resigned
28 Days Ago on 1 Oct 2025
Mr Deniss Zaks Appointed
28 Days Ago on 1 Oct 2025
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Documents
Notification of Gianfranco Ragona as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Cessation of Deniss Zaks as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Gianfranco Ragona as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Deniss Zaks as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Deniss Zaks as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Notification of Deniss Zaks as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 31 Auctioneers Way Northampton NN1 1HF on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Deniss Zaks as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Repayment History
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