Memokath Limited is a private limited company situated at 2Nd Floor, 38 - 43 Lincoln's Inn Fields, London WC2A 3PE. Incorporated on 2019-03-07, this 5-year-old company is run by 1 director.
Director Casper T., appointed on 07 March 2019.
The company is classified as "wholesale of other intermediate products" (SIC: 46760).
The latest confirmation statement was filed on 2023-03-06 and the deadline for the next filing is 2024-03-20. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 38 - 43 Lincoln's Inn Fields |
| Town | London |
| Post code | WC2A 3PE |
| Country of origin | United Kingdom |
| Registration Number | 11866436 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Corporate Secretary
Appointed: 07 March 2019
Position: Director
Appointed: 07 March 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Kim B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pnn Medical A/S that put Kvistgard, Denmark as the official address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Kim B.
| Notified on | 7 March 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Pnn Medical A/S
Oldenvej 13 Munkegarde, Kvistgard, Denmark
| Legal authority | Danish Law |
| Legal form | Private Company Limited By Shares |
| Notified on | 7 March 2019 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy