General information

Name:

Memo Paris (UK) Limited

Office Address:

The Glades Festival Way Festival Park ST1 5SQ Stoke-on-trent

Number: 08250607

Incorporation date: 2012-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Memo Paris (UK) was registered on Friday 12th October 2012 as a Private Limited Company. This firm's head office could be reached at Stoke-on-trent on The Glades Festival Way, Festival Park. Assuming you need to reach this business by post, the area code is ST1 5SQ. The official registration number for Memo Paris (UK) Ltd is 08250607. This firm's declared SIC number is 47750 and has the NACE code: Retail sale of cosmetic and toilet articles in specialised stores. Memo Paris (UK) Limited filed its account information for the financial year up to Sat, 31st Dec 2022. Its most recent confirmation statement was released on Sat, 21st Oct 2023.

To this date, this particular firm has only been overseen by one director: Clara F. who has been in charge of it for 12 years. In order to provide support to the directors, the firm has been utilizing the skillset of Tessa M. as a secretary since the appointment on Friday 12th October 2012.

Financial data based on annual reports

Company staff

Tessa M.

Role: Secretary

Appointed: 12 October 2012

Latest update: 22 February 2024

Clara F.

Role: Director

Appointed: 12 October 2012

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Memo International Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cologny at 18 Chemin Des Hauts Crêts and was registered as a PSC under the registration number 660 2 561 012 4.

Memo International Sa
Address: Memo International Sa 18 Chemin Des Hauts Crêts, Cologny, Geneva
Legal authority Companies House Act 2006
Legal form Sa
Country registered Geneva
Place registered Geneva
Registration number 660 2 561 012 4
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2012
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 March 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 31 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
On 2023-10-31 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
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