MEMO FASHIONS LIMITED
Overview
| Company Name | MEMO FASHIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01810877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MEMO FASHIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEMO FASHIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MEMO FASHIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Prateek Banthia as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||
Cessation of Nirmal Kumar Banthia as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||
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 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Registration of charge 018108770009, created on Oct 04, 2023 | 13 pages | MR01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nirmal Kumar Banthia on Oct 18, 2018 | 2 pages | CH01 | ||
Change of details for Mr Nirmal Kumar Banthia as a person with significant control on Oct 18, 2018 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 29 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2016 | 27 pages | AA | ||
Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Who are the officers of MEMO FASHIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANTHIA, Nirmal Kumar | Director | Westgate Hanger Lane W5 1UA London Kantar Building, 3rd Floor United Kingdom | United Arab Emirates | British | Company Director | 2027710007 | ||||
| BANTHIA, Prateek | Director | Westgate Hanger Lane W5 1UA London Kantar Building, 3rd Floor United Kingdom | United Kingdom | British | Director | 116568900001 | ||||
| HEGDE, Prakashchandra | Director | Westgate Hanger Lane W5 1UA London Kantar Building, 3rd Floor United Kingdom | United Kingdom | British | Company Director | 56180570003 | ||||
| JHUNJHUNWALA, Ashok Kumar | Secretary | 58 Stoneyfields Lane HA8 9SW Edgware Middlesex | Indian | 49759000001 | ||||||
| PATANKAR, Bhaskar Ramchandra | Secretary | 116 Dorset House NW1 5AL London | Indian | 1543860001 | ||||||
| SETHIA, Laxmipat | Secretary | House Kendal Avenue W3 0XA Acton Memo London United Kingdom | Indian | 80110560001 | ||||||
| BANTHIA, Pushplata | Director | 65 Downage NW4 London | England | British | Company Director | 34998710001 | ||||
| PATANKAR, Bhaskar Ramchandra | Director | 116 Dorset House NW1 5AL London | Indian | Company Director | 1543860001 |
Who are the persons with significant control of MEMO FASHIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Prateek Banthia | 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
| |||
| Mr Nirmal Kumar Banthia | 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
| |||
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