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Memo Logistics Limited

Memo Logistics Limited is an active company incorporated on 8 February 2018 with the registered office located in London, Greater London. Memo Logistics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11195411
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 337 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
2nd Floor 183 Angel Place
Fore Street
Edmonton
London
N18 2UD
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was 174B Wandsworth Road London SW8 2LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1983
PSC • Director • Turkish • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£32.44K
Increased by £32.44K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£160.46K
Decreased by £5.47K (-3%)
Total Liabilities
-£148.16K
Increased by £17.49K (+13%)
Net Assets
£12.3K
Decreased by £22.96K (-65%)
Debt Ratio (%)
92%
Increased by 13.58% (+17%)
Latest Activity
Ozcan Kaygusuz Resigned
9 Months Ago on 20 Jan 2025
Mr Erkan Somun Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Ozcan Kaygusuz Appointed
10 Months Ago on 12 Dec 2024
Ozcan Kaygusuz (PSC) Appointed
10 Months Ago on 12 Dec 2024
Erkan Somun Resigned
10 Months Ago on 12 Dec 2024
Erkan Somun (PSC) Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Tayfun Gulseven Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Erkan Somun Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Appointment of Mr Erkan Somun as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Ozcan Kaygusuz as a director on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mr Ozcan Kaygusuz as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Erkan Somun as a director on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Erkan Somun as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Notification of Ozcan Kaygusuz as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 174B Wandsworth Road London SW8 2LA England to 2nd Floor 183 Angel Place Fore Street Edmonton London N18 2UD on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Appointment of Mr Erkan Somun as a director on 1 February 2024
Submitted on 1 Mar 2024
Repayment History
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