General information

Name:

Memorescue Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08891875

Incorporation date: 2014-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 20-22 Wenlock Road, London N1 7GU Memorescue Ltd is a Private Limited Company issued a 08891875 Companies House Reg No. It was launched on 2014-02-12. Despite the fact, that lately it's been referred to as Memorescue Ltd, it previously was known under a different name. It was known as Diamond Arrowes until 2014-02-26, when the company name was replaced by Diamond Arrows Investment. The last change came on 2015-03-17. The company's SIC and NACE codes are 63990 and has the NACE code: Other information service activities n.e.c.. Its latest filed accounts documents were submitted for the period up to Mon, 28th Feb 2022 and the most current annual confirmation statement was submitted on Sat, 4th Feb 2023.

As the data suggests, the following firm was built in February 2014 and has been governed by three directors, and out of them two (Csilla B. and Csaba V.) are still in the management.

Csaba V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Memorescue Ltd 2015-03-17
  • Diamond Arrows Investment Ltd 2014-02-26
  • Diamond Arrowes Ltd 2014-02-12

Financial data based on annual reports

Company staff

Csilla B.

Role: Director

Appointed: 01 May 2018

Latest update: 17 April 2024

Csilla B.

Role: Secretary

Appointed: 18 July 2016

Latest update: 17 April 2024

Csaba V.

Role: Director

Appointed: 12 February 2014

Latest update: 17 April 2024

People with significant control

Csaba V.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2014-02-12
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 March 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 82190 : Photocopying, document preparation and other specialised office support activities
  • 70221 : Financial management
10
Company Age

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