MEMI INTERNATIONAL LIMITED

Overview

Company Name	MEMI INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04682422
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEMI INTERNATIONAL LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEMI INTERNATIONAL LIMITED located?

Registered Office Address	14 Gifford Close LE5 6FG Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for MEMI INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for MEMI INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for MEMI INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Micro company accounts made up to Feb 28, 2024	5 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Registered office address changed from 315 st. Saviours Road Leicester LE5 4HG England to 14 Gifford Close Leicester LE5 6FG on Mar 05, 2020	1 pages	AD01

Oct 30, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 26, 2019 with updates	4 pages	CS01

Mar 01, 2019	Termination of appointment of Kamla Devi Memi as a secretary on Mar 01, 2019	1 pages	TM02

Mar 01, 2019	Registered office address changed from 14 Gifford Close Leicester LE5 6FG United Kingdom to 315 st. Saviours Road Leicester LE5 4HG on Mar 01, 2019	1 pages	AD01

Feb 13, 2019	Registered office address changed from 315 st. Saviours Road Leicester Leicestershire LE5 4HG to 14 Gifford Close Leicester LE5 6FG on Feb 13, 2019	1 pages	AD01

Nov 14, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Sep 25, 2018	Notification of Kamla Devi Memi as a person with significant control on Jun 26, 2018	2 pages	PSC01

Sep 25, 2018	Cessation of Satpal Ram Memi as a person with significant control on Jun 26, 2018	1 pages	PSC07

Jun 08, 2018	Termination of appointment of Satpal Ram Memi as a director on May 31, 2018	1 pages	TM01

Jun 08, 2018	Appointment of Mrs Kamla Devi Memi as a director on Jun 01, 2018	2 pages	AP01

Feb 26, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Feb 28, 2017	8 pages	AA

Mar 30, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MEMI INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEMI, Kamla Devi Gifford Close LE5 6FG Leicester 14 England	Jun 01, 2018		Director	Gifford Close LE5 6FG Leicester 14 England	England	Indian	1965-4	Company Director	187031330001
MEMI, Kamla Devi 14 Gifford Close LE5 6FG Leicester Leicestershire	Feb 28, 2003	Mar 01, 2019	Secretary	14 Gifford Close LE5 6FG Leicester Leicestershire		Indian		Secretary	89323550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 28, 2003	Feb 28, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MEMI, Satpal Ram 14 Gifford Close LE5 6FG Leicester Leicestershire	Feb 28, 2003	May 31, 2018	Director	14 Gifford Close LE5 6FG Leicester Leicestershire	England	British	1964-3	Director	89323700001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 28, 2003	Feb 28, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEMI INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kamla Devi Memi Gifford Close LE5 6FG Leicester 14 England	Jun 26, 2018	Gifford Close LE5 6FG Leicester 14 England	No
	Nationality: Indian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Satpal Ram Memi Gifford Close LE5 6FG Leicester 14 England	Jul 01, 2016	Gifford Close LE5 6FG Leicester 14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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