Memento Social Ltd is a private limited company located at Lincoln Cottage, Pine Grove, Windlesham GU20 6AW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-11-16, this 3-year-old company is run by 4 directors.
Director Richard K., appointed on 01 March 2023. Director Paul N., appointed on 26 November 2021. Director Nicola M., appointed on 16 November 2020.
The company is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "research and experimental development on social sciences and humanities" (SIC code: 72200). According to Companies House data there was a change of name on 2021-03-04 and their previous name was Lucid State Ltd.
The latest confirmation statement was filed on 2022-11-15 and the date for the next filing is 2023-11-29. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Lincoln Cottage |
| Office Address2 | Pine Grove |
| Town | Windlesham |
| Post code | GU20 6AW |
| Country of origin | United Kingdom |
| Registration Number | 13023580 |
| Date of Incorporation | Mon, 16th Nov 2020 |
| Industry | Ready-made interactive leisure and entertainment software development |
| Industry | Research and experimental development on social sciences and humanities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 16 November 2020
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Stephanie L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephanie L.
| Notified on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
Paul N.
| Notified on | 26 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver O.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola M.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lucid State | March 4, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||
| Current Assets | 103 | 12 875 | 100 419 |
| Net Assets Liabilities | -13 637 | -27 180 | -43 563 |
| Other | |||
| Creditors | 14 752 | 40 614 | 44 612 |
| Depreciation Amortisation Impairment Expense | 506 | 533 | 834 |
| Fixed Assets | 1 012 | 559 | 630 |
| Net Current Assets Liabilities | 103 | 12 875 | 55 807 |
| Other Operating Expenses Format2 | 12 850 | 12 860 | 15 206 |
| Profit Loss | -13 637 | -13 544 | -16 385 |
| Staff Costs Employee Benefits Expense | 281 | 151 | 345 |
| Total Assets Less Current Liabilities | 1 115 | -27 180 | 56 437 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 15, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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