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Mnemonic Identity Solutions Limited

Mnemonic Identity Solutions Limited is an active company incorporated on 3 August 2020 with the registered office located in Reading, Berkshire. Mnemonic Identity Solutions Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12788178
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Twitchen Odiham Road
Riseley
Reading
RG7 1SD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Development Engineer • British • Lives in England • Born in Sep 2003
PSC • Director • Japanese • Lives in Japan • Born in Feb 1949 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£13.24K
Decreased by £263 (-2%)
Total Liabilities
-£586
Increased by £586 (%)
Net Assets
£12.65K
Decreased by £849 (-6%)
Debt Ratio (%)
4%
Increased by 4.43% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Micro Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Ryuhei Masuno (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Hitoshi Kokumai (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Hitoshi Kokumai Resigned
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
James Matthew Warminger (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
James Matthew Warminger (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 30 Apr 2024
Cessation of Hitoshi Kokumai as a person with significant control on 24 January 2024
Submitted on 30 Apr 2024
Notification of Ryuhei Masuno as a person with significant control on 2 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Hitoshi Kokumai as a director on 24 January 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 16 Oct 2023
Cessation of James Matthew Warminger as a person with significant control on 4 October 2022
Submitted on 22 Mar 2023
Notification of James Matthew Warminger as a person with significant control on 4 October 2022
Submitted on 22 Mar 2023
Repayment History
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