MEMORIA LIMITED
Overview
| Company Name | MEMORIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06803359 |
| 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 MEMORIA LIMITED?
- Development of building projects (41100) / Construction
Where is MEMORIA LIMITED located?
| Registered Office Address | The Pool House Bicester Road Stratton Audley OX27 9BS Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEMORIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMORIA CREMATORIA LIMITED | Jan 27, 2009 | Jan 27, 2009 |
What are the latest accounts for MEMORIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEMORIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for MEMORIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen John Wallis as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Christopher James Affleck Penney on Sep 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Howard Osmond Paul Hodgson as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 15, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 27, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 068033590002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 068033590004, created on May 09, 2024 | 45 pages | MR01 | ||||||||||||||
Registration of charge 068033590003, created on May 09, 2024 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Statement of capital on Jan 10, 2022
| 3 pages | SH19 | ||||||||||||||
Who are the officers of MEMORIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, Randi | Secretary | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | 283455080001 | |||||||
| ESSE, Anthony Geoffrey David | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | Portugal | British | Company Director | 280386650001 | ||||
| PENNEY, Christopher James Affleck | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | England | British | Fund Manager | 283449000008 | ||||
| WALLIS, Stephen John | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | England | British | Company Director | 335870880001 | ||||
| HACKNEY, Michael Anthony | Secretary | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | 151929950001 | |||||||
| HACKNEY, Michael Anthony | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | United Kingdom | British | Director | 86014980006 | ||||
| HODGSON, Howard Osmond Paul | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | Malta | British | Director | 47093410010 | ||||
| HODGSON, Jamieson Charles Alexandre Howard | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | United Kingdom | British | Consultant | 160116710001 | ||||
| JOHNS, Christopher Francis | Director | 28 Winsford Road IP32 7JJ Bury St. Edmunds Suffolk | United Kingdom | British | Director | 66490800001 | ||||
| SELLS, Edward Andrew Perronet | Director | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House | United Kingdom | British | Director | 130962850002 |
Who are the persons with significant control of MEMORIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darwin Bereavement Properties (Guernsey) Limited | May 10, 2021 | New Street St. Peter Port GY1 2PF Guernsey 11 Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Osmond Paul Hodgson | Apr 06, 2016 | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Hackney | Apr 06, 2016 | Bicester Road Stratton Audley OX27 9BS Bicester The Pool House Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEMORIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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