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Untitled Memories Limited

Untitled Memories Limited is an active company incorporated on 22 March 2013 with the registered office located in Bridgend, Mid Glamorgan. Untitled Memories Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08457719
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (9 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (10 months remaining)
Contact
Address
Dragon House Princes Way
Bridgend Industrial Estate
Bridgend
CF31 3AQ
Wales
Address changed on 2 May 2024 (1 year 9 months ago)
Previous address was 20 Brook Road Buckhurst Hill IG9 5TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Film Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £339.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£430.3K
Increased by £22.24K (+5%)
Total Liabilities
-£18.48K
Increased by £18.23K (+7147%)
Net Assets
£411.82K
Increased by £4.01K (+1%)
Debt Ratio (%)
4%
Increased by 4.23% (+6773%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Jan 2026
Confirmation Submitted
9 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Mr Robert Chiu (PSC) Details Changed
1 Year 9 Months Ago on 2 May 2024
Registered Address Changed
1 Year 9 Months Ago on 2 May 2024
Mr Robert Chiu Details Changed
1 Year 9 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 10 Months Ago on 27 Mar 2023
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 5 Jan 2026
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 4 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mr Robert Chiu on 2 May 2024
Submitted on 2 May 2024
Registered office address changed from 20 Brook Road Buckhurst Hill IG9 5TL England to Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 2 May 2024
Submitted on 2 May 2024
Change of details for Mr Robert Chiu as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 5 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 5 April 2022
Submitted on 27 Mar 2023
Repayment History
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