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Summary

Affiliates

Contact details

Officers9

Finance1

Events1

Documents91

Additional data

Related companies5

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Last updated: Jul 01, 2024

MEMORIA LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 27 Jan 2009 (15 years ago)

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Summary

NameMEMORIA LIMITED
Historical names
  • MEMORIA CREMATORIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06803359
Incorporation Date27 Jan 2009 (15 years ago) / 1358 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEMOR**************************************

ActiveUnited Kingdom

MEMOR***********************************

ActiveUnited Kingdom

MEMOR**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, OXFORDSHIRE, BICESTER, THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, OX27 9BS

Officers

individual

IndividualUnited Kingdom

Penney, Christopher James Affleck

Director


Appointed on10 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sells, Edward Andrew Perronet

Director


Appointed on27 Jan 2009

Resigned on19 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weaver, Randi

Secretary


Appointed on10 May 2021

individual

IndividualUnited Kingdom

Hackney, Michael Anthony

Secretary


Appointed on12 Jun 2010

Resigned on10 May 2021

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202029,798,952 GBP
(~$38,211,947)
11,579,148 GBP
(~$14,848,233)
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Events

Old value

28 Sep 2010

Name changeMEMORIA CREMATORIA LIMITED

Documents

DateNameTypeDocument
10 Aug 2022Accounts with accounts type smallAAView
14 Mar 2022Confirmation statement with updatesCS01View
10 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 24 Feb 2017
  • Last returns dated27 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is MEMORIA LIMITED's headquarters?

MEMORIA LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, BICESTER, THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, OX27 9BS

What is MEMORIA LIMITED's industry?

MEMORIA LIMITED is in the industry of Development of building projects

What year was MEMORIA LIMITED started?

MEMORIA LIMITED was started in 2009

Sources: Companies House