Memibo Global Solutions Ltd

General information

Name:

Memibo Global Solutions Limited

Office Address:

56 Weighton Road HA3 6HZ Harrow

Number: 07042953

Incorporation date: 2009-10-14

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memibo Global Solutions came into being in 2009 as a company enlisted under no 07042953, located at HA3 6HZ Harrow at 56 Weighton Road. The company has been in business for 15 years and its current status is active. This company's SIC and NACE codes are 62020: Information technology consultancy activities. Memibo Global Solutions Limited reported its latest accounts for the period that ended on 2022/12/31. The firm's most recent confirmation statement was released on 2023/10/14.

The following company owes its achievements and constant growth to a group of two directors, specifically Rashmi M. and Swarun B., who have been supervising it since April 2022.

Rashmi M. 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.

Financial data based on annual reports

Company staff

Rashmi M.

Role: Director

Appointed: 01 April 2022

Latest update: 2 January 2024

Swarun B.

Role: Director

Appointed: 14 October 2009

Latest update: 2 January 2024

People with significant control

Rashmi M.
Notified on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Swarun B.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 22 September 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 October 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/14 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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