Memnet Limited

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General information

Name:

Memnet Ltd

Office Address:

107 Cheapside EC2V 6DN London

Number: 06912288

Incorporation date: 2009-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memnet began its operations in the year 2009 as a Private Limited Company with reg. no. 06912288. The company has been operating for fifteen years and it's currently active. The firm's office is registered in London at 107 Cheapside. You could also locate the firm by the zip code, EC2V 6DN. The firm's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 31st December 2022 is the last time account status updates were filed.

According to the latest data, the limited company has a single managing director: Joshua R., who was arranged to perform management duties on 6th November 2019. Since 31st January 2019 Antony T., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation on 1st November 2019. Additionally another director, specifically Gerard G. gave up the position one year ago.

Financial data based on annual reports

Company staff

Joshua R.

Role: Director

Appointed: 06 November 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Stratum Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 10, TF3 3AB and was registered as a PSC under the reg no 05221481.

Stratum Holdings Limited
Address: Stratum House Stafford Park 10, Telford, TF3 3AB, England
Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 05221481
Notified on 23 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James J.
Notified on 9 September 2016
Ceased on 23 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 June 2013
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 June 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 August 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 24th, October 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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