Memographics Ltd is a private limited company situated at 4 Park Square Newton Chambers Road, Thorncliffe Park Industrial Estate, Sheffield S35 2PH. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors.
Director Bjarne J., appointed on 28 April 2020. Director Carl S., appointed on 28 April 2020.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was sent on 2023-07-08 and the date for the following filing is 2024-07-22. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Park Square Newton Chambers Road |
| Office Address2 | Thorncliffe Park Industrial Estate |
| Town | Sheffield |
| Post code | S35 2PH |
| Country of origin | United Kingdom |
| Registration Number | 12576976 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Other information technology service activities |
| Industry | Other software publishing |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 28 April 2020
Position: Director
Appointed: 28 April 2020
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Memo Invest As from Sandefjord, Norway. This PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carl S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bjarne J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Memo Invest As
Aagaardsplass 2 3211 Sandefjord, Sandefjord, 000000, Norway
| Legal authority | The Norwegian Private Limited Liability Companies Act |
| Legal form | Ltd Company |
| Notified on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carl S.
| Notified on | 1 July 2020 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bjarne J.
| Notified on | 28 April 2020 |
| Ceased on | 19 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (4 pages) |
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