MEMO FASHIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEMO FASHIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01810877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEMO FASHIONS LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is MEMO FASHIONS LIMITED located?

    Registered Office Address
    Kantar Building, 3rd Floor Westgate
    Hanger Lane
    W5 1UA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEMO FASHIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEMO FASHIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for MEMO FASHIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Prateek Banthia as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Cessation of Nirmal Kumar Banthia as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 26, 2025 with updates

    5 pagesCS01

    Registered office address changed from Memo House Kendal Avenue Acton London W3 0XA to Kantar Building, 3rd Floor Westgate Hanger Lane London W5 1UA on Dec 10, 2024

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    32 pagesAA

    Registration of charge 018108770009, created on Oct 04, 2023

    13 pagesMR01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    28 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Nirmal Kumar Banthia on Oct 18, 2018

    2 pagesCH01

    Change of details for Mr Nirmal Kumar Banthia as a person with significant control on Oct 18, 2018

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2018

    30 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    29 pagesAA

    Group of companies' accounts made up to Aug 31, 2016

    27 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of MEMO FASHIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANTHIA, Nirmal Kumar
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    Director
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    United Arab EmiratesBritishCompany Director2027710007
    BANTHIA, Prateek
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    Director
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    United KingdomBritishDirector116568900001
    HEGDE, Prakashchandra
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    Director
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    United KingdomBritishCompany Director56180570003
    JHUNJHUNWALA, Ashok Kumar
    58 Stoneyfields Lane
    HA8 9SW Edgware
    Middlesex
    Secretary
    58 Stoneyfields Lane
    HA8 9SW Edgware
    Middlesex
    Indian49759000001
    PATANKAR, Bhaskar Ramchandra
    116 Dorset House
    NW1 5AL London
    Secretary
    116 Dorset House
    NW1 5AL London
    Indian1543860001
    SETHIA, Laxmipat
    House
    Kendal Avenue
    W3 0XA Acton
    Memo
    London
    United Kingdom
    Secretary
    House
    Kendal Avenue
    W3 0XA Acton
    Memo
    London
    United Kingdom
    Indian80110560001
    BANTHIA, Pushplata
    65 Downage
    NW4 London
    Director
    65 Downage
    NW4 London
    EnglandBritishCompany Director34998710001
    PATANKAR, Bhaskar Ramchandra
    116 Dorset House
    NW1 5AL London
    Director
    116 Dorset House
    NW1 5AL London
    IndianCompany Director1543860001

    Who are the persons with significant control of MEMO FASHIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prateek Banthia
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    Oct 28, 2024
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nirmal Kumar Banthia
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    Apr 06, 2016
    Westgate
    Hanger Lane
    W5 1UA London
    Kantar Building, 3rd Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0