General information

Name:

Memoize Parfum Limited

Office Address:

C/o Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place WC1V 6HZ London

Number: 11313248

Incorporation date: 2018-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Memoize Parfum is a company registered at WC1V 6HZ London at C/o Gorrie Whitson Limited 1st Floor, Cromwell House. The company was formed in 2018 and is established under the registration number 11313248. The company has been operating on the British market for six years now and its official status is active. The firm's Standard Industrial Classification Code is 46450, that means Wholesale of perfume and cosmetics. Memoize Parfum Limited released its latest accounts for the period that ended on 2022/04/30. Its most recent confirmation statement was submitted on 2023/04/16.

That business owes its success and unending progress to two directors, namely Giles S. and Holly H., who have been presiding over it since September 2019.

Holly H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Giles S.

Role: Director

Appointed: 09 September 2019

Latest update: 5 February 2024

Holly H.

Role: Director

Appointed: 22 November 2018

Latest update: 5 February 2024

People with significant control

Holly H.
Notified on 22 November 2018
Nature of control:
over 3/4 of shares
Valorem Holdings Ltd
Address: Lynton House 7-12 Tavistock Square, London, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 11211460
Notified on 17 April 2018
Ceased on 22 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
6
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