MEMCYCO UK LTD
Overview
| Company Name | MEMCYCO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14288739 |
| 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 MEMCYCO UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is MEMCYCO UK LTD located?
| Registered Office Address | 275 New North Road Pmb 3134 N1 7AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMCYCO UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MEMCYCO UK LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2026 |
| Overdue | No |
What are the latest filings for MEMCYCO UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Yisrael Mazin on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ori Mazin on Jul 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dov Gal on Jul 26, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Yisrael Mazin on Jul 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dov Gal on Jul 16, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to 275 New North Road Pmb 3134 London N1 7AA on Jun 18, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MEMCYCO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAL, Dov | Director | 2367 St. Apartment # 45 Tel Aviv 4 Israel | Israel | Israeli | 298948840003 | |||||
| MAZIN, Ori | Director | 17 Windmill Street Gravesend DA12 1AS Kent Office 43, Post And Packing United Kingdom | Israel | British | 157567880002 | |||||
| MAZIN, Yisrael | Director | 17 Windmill Street Gravesend DA12 1AS Kent Office 43, Post And Packing United Kingdom | Israel | British | 157567860049 |
What are the latest statements on persons with significant control for MEMCYCO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2022 | 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