Memoize Parfum Ltd is a private limited company registered at C/O Gorrie Whitson Limited 1St Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Giles S., appointed on 09 September 2019. Director Holly H., appointed on 22 November 2018.
The company is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
The last confirmation statement was sent on 2023-04-16 and the due date for the subsequent filing is 2024-04-30. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | C/o Gorrie Whitson Limited 1st Floor, Cromwell House |
| Office Address2 | 14 Fulwood Place |
| Town | London |
| Post code | WC1V 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 11313248 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 30th April |
| Company age | 6 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 | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 22 November 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Holly H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Valorem Holdings Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Holly H.
| Notified on | 22 November 2018 |
| Nature of control: |
75,01-100% shares |
Valorem Holdings Ltd
Lynton House 7-12 Tavistock Square, London, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11211460 |
| Notified on | 17 April 2018 |
| Ceased on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 123 391 | 185 823 | 246 313 | 375 790 | 299 548 |
| Net Assets Liabilities | 95 443 | 136 310 | 224 658 | 204 294 | |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 102 182 | 90 380 | 23 611 | 18 389 | 12 553 |
| Fixed Assets | 731 | 4 821 | 3 751 | ||
| Net Current Assets Liabilities | 21 209 | 95 443 | 159 190 | 238 226 | 213 096 |
| Total Assets Less Current Liabilities | 21 209 | 95 443 | 159 921 | 243 047 | 216 847 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024 |
accounts | Free Download (5 pages) |
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