Memorescue Ltd LONDON


Founded in 2014, Memorescue, classified under reg no. 08891875 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since March 17, 2015 Memorescue Ltd is no longer carrying the name Diamond Arrows Investment.

At present there are 2 directors in the the company, namely Csilla B. and Csaba V.. In addition one secretary - Csilla B. - is with the firm. Currenlty, the company lists one former director, whose name is Andras L. and who left the the company on 15 April 2018. In addition, there is one former secretary - Csilla F. who worked with the the company until 5 April 2016.

Memorescue Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08891875
Date of Incorporation Wed, 12th Feb 2014
Industry Other information service activities n.e.c.
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Csilla B.

Position: Director

Appointed: 01 May 2018

Csilla B.

Position: Secretary

Appointed: 18 July 2016

Csaba V.

Position: Director

Appointed: 12 February 2014

Andras L.

Position: Director

Appointed: 01 December 2017

Resigned: 15 April 2018

Csilla F.

Position: Secretary

Appointed: 18 January 2016

Resigned: 05 April 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Csaba V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Csaba V.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Diamond Arrows Investment March 17, 2015
Diamond Arrowes February 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100100        
Balance Sheet
Cash Bank On Hand       28 76514 785 
Current Assets10028 91728 91733 17034 14936 82729 48730 159383 50135 306
Debtors       340 863368 716 
Net Assets Liabilities    1 4931 8364 4344 1624 3394 500
Property Plant Equipment       38 31738 317 
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Shareholder Funds100100        
Other
Average Number Employees During Period    -2-2-2-2-3-2
Creditors  36 744263822166 261402 652415 898691
Fixed Assets 7 9277 9278 8308 8308 8308 8308 83010 15910 159
Net Current Assets Liabilities10028 91728 91732 90734 06736 61123 226-33 024-32 39734 615
Profit Loss   1 047346     
Property Plant Equipment Gross Cost        38 317 
Provisions For Liabilities Balance Sheet Subtotal     4364101137211
Staff Costs Employee Benefits Expense    19 045     
Tax Tax Credit On Profit Or Loss On Ordinary Activities   26282     
Total Assets Less Current Liabilities10036 84436 84441 73742 89745 44132 05638 98945 71944 774
Trade Creditors Trade Payables       402 652415 898 
Trade Debtors Trade Receivables       340 863368 716 
Turnover Revenue   4 66125 829     
Advances Credits Directors  40 59041 404      
Called Up Share Capital Not Paid Not Expressed As Current Asset100         
Creditors Due After One Year 36 744        
Number Shares Allotted100         
Par Value Share1         
Share Capital Allotted Called Up Paid100         

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 20th, November 2023
Free Download (4 pages)

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