MOMENTS MADE LTD

MOMENTS MADE LTD is an active private limited company, incorporated on 18 March 2024. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on New Union Street, Coventry. The company's next accounts are due on 18 December 2025, and fall under the accounts category: No Accounts Filed. MOMENTS MADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15574262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1111 NEW UNION STREET
Post TownCOVENTRY
CountryENGLAND
PostcodeCV1 2NT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date18/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/03/2025
Last Made Up DateNot available

Return

Next Due Date15/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
96030 - Funeral and related activities

Company Name History

From incorporation onwards:
MOMENTS MADE LTD

Directors

(The company's officers)
MR TAYLOR JAMES THOMAS MCGREGOR
(~30 year old British national)
111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2024
MR CONAL BLAINE PATRICK SUGRUE
(~27 year old British national)
111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2024
MR DERRY CONNOR ANTHONY SUGRUE
(~28 year old British national)
111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2024

Shareholders

(Persons of Significant Control)
Mr Taylor James Thomas Mcgregor
(~30 year old British national)
111, New Union Street, Coventry, CV1 2NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2024
Mr Derry Connor Anthony Sugrue
(~28 year old British national)
111, New Union Street, Coventry, CV1 2NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2024
Mr Conal Blaine Patrick Sugrue
(~27 year old British national)
111, New Union Street, Coventry, CV1 2NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2024

Connections

(Shared officers)
  • MR CONAL BLAINE PATRICK SUGRUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOMENTS MADE LTD: Maps

Maps show the location of the postcode of the registered office, CV1 2NT.

Map of MOMENTS MADE LTD at local scale
Map of MOMENTS MADE LTD at local scale
Map of MOMENTS MADE LTD at district scale
Map of MOMENTS MADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV1 2NT

Other companies with registered offices in CV1 2NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)