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Your Past Memories Limited

Your Past Memories Limited is an active company incorporated on 10 March 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Your Past Memories Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10664791
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
36 Great William Street
Stratford-Upon-Avon
CV37 6RZ
England
Address changed on 31 Aug 2023 (2 years 3 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1972 • Investor
Director • British • Lives in UK • Born in Nov 1980
Mr Peter Derek Boswell
PSC • British • Lives in England • Born in Dec 1961
Mr Marek Gumienny
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Centaur Communications Holdings Limited
Martin Rowland is a mutual person.
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Centaur Media Plc
Martin Rowland is a mutual person.
Active
Xeim Limited
Martin Rowland is a mutual person.
Active
Econsultancy Limited
Martin Rowland is a mutual person.
Active
Influencer Intelligence Limited
Martin Rowland is a mutual person.
Active
Xeim Sub Limited
Martin Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£6.46K
Increased by £6.46K (%)
Total Liabilities
-£698.78K
Increased by £40.31K (+6%)
Net Assets
-£692.33K
Decreased by £33.85K (+5%)
Debt Ratio (%)
10819%
Latest Activity
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Aug 2023
Mr Martin Christopher Rowland Details Changed
2 Years 4 Months Ago on 1 Aug 2023
Mr Martin Christopher Rowland (PSC) Details Changed
2 Years 4 Months Ago on 1 Aug 2023
Mr Peter Derek Boswell (PSC) Details Changed
2 Years 4 Months Ago on 1 Aug 2023
Marek Gumienny (PSC) Appointed
7 Years Ago on 10 Nov 2018
Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Aug 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Notification of Marek Gumienny as a person with significant control on 10 November 2018
Submitted on 31 Aug 2023
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 36 Great William Street Stratford-upon-Avon CV37 6RZ on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street London WC2H 9JQ on 7 August 2023
Submitted on 7 Aug 2023
Director's details changed for Mr Richard Timms on 1 August 2023
Submitted on 7 Aug 2023
Change of details for Mr Peter Derek Boswell as a person with significant control on 1 August 2023
Submitted on 7 Aug 2023
Repayment History
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