Memory Bank Limited in London, W1T 1QL

Description

Data updated on: 01-11-2023

Registered at 6th Floor Charlotte Building, London W1T 1QL Memory Bank Limited is a Private Limited Company registered under the 09903004 Companies House Reg No. It has been started 9 years ago. This business's classified under the NACE and SIC code 62090 which means Other information technology service activities. Memory Bank Ltd filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-03.

Martin K. is this specific enterprise's single director, that was selected to lead the company on 2015-12-04. Since 2015 James C., had performed assigned duties for the following limited company until the resignation in 2016. What is more another director, specifically Kamil T. quit in November 2016.

Executives who control the firm include: Martin K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	300

Balance Sheet
Cash Bank On Hand				4 149	1 525	1 105	720
Current Assets			300	5 049	2 425	2 005	1 620
Debtors			300	900	900	900	900
Other Debtors			300	900	900	900
Net Assets Liabilities	300	300	300
Net Assets Liabilities Including Pension Asset Liability	300

Capital & Reserves
Shareholder Funds	300

Other Financial Data
Accrued Liabilities Deferred Income						2 500	2 500
Average Number Employees During Period			1	1	1	1	1
Creditors				22 500	32 500	32 500	32 500
Net Current Assets Liabilities			300	-17 451	-30 075	-30 495	-30 880
Number Shares Issued Fully Paid				900
Other Creditors				22 500	32 500	32 500
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	300	300	300
Number Shares Allotted	300	300	300
Share Capital Allotted Called Up Paid	300

Company staff

Martin K.

Role: Director

Appointed: 04 December 2015

Latest update: 3 January 2024

People with significant control

Martin K.

Notified on 21 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Thomas S.

Notified on 23 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2015-12-04
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Memory Bank Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin K.

James C.

Kamil T.

People with significant control

Martin K.

Thomas S.

Accounts Documents

Company filings

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