Memina Capital Limited

General information

Name:

Memina Capital Ltd

Office Address:

1 Hans Street SW1X 0JD London

Number: 06744622

Incorporation date: 2008-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memina Capital came into being in 2008 as a company enlisted under no 06744622, located at SW1X 0JD London at 1 Hans Street. It has been in business for 16 years and its last known status is active. Even though currently it is operating under the name of Memina Capital Limited, it previously was known under a different name. It was known as Clydex until 2008-11-20, at which point the company name was replaced by Ac Overseas. The last transformation occurred on 2023-10-06. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2023-02-01.

When it comes to this specific limited company, the full range of director's responsibilities have so far been performed by Damian A. who was selected to lead the company on 2008-12-01. Since 2008-11-10 Dunstana D., had been performing the duties for this specific limited company up to the moment of the resignation in 2008.

  • Previous company's names
  • Memina Capital Limited 2023-10-06
  • Ac Overseas Limited 2008-11-20
  • Clydex Limited 2008-11-10

Financial data based on annual reports

Company staff

Damian A.

Role: Director

Appointed: 01 December 2008

Latest update: 20 February 2024

People with significant control

John A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 1st February 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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