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Memset Ltd

Memset Ltd is an active company incorporated on 6 August 2002 with the registered office located in London, Greater London. Memset Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04504980
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (7 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
3rd Floor 11-21 Paul Street
London
EC2A 4JU
United Kingdom
Same address for the past 5 years
Telephone
01483608915
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1957
Secretary
Iomart Group Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £139.43K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £139.43K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
Adrian Chamberlain Resigned
6 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
6 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
6 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Dec 2023
Mrs Lucy Rebecca Dimes Appointed
2 Years 4 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Dec 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Repayment History
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