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Memento Social Ltd

Memento Social Ltd is an active company incorporated on 16 November 2020 with the registered office located in Windlesham, Surrey. Memento Social Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13023580
Private limited company
Age
5 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Lincoln Cottage
Pine Grove
Windlesham
GU20 6AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • American • Lives in United States • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1978
Ms Nicola Kate Mee
PSC • British • Lives in England • Born in Mar 1978
Mr Oliver John Ogilvie
PSC • British • Lives in England • Born in Jul 1976
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
30 Nov 2024
For period 30 Nov30 Nov 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
£30.57K
Decreased by £70.48K (-70%)
Total Liabilities
-£143.24K
Decreased by £1.38K (-1%)
Net Assets
-£112.67K
Decreased by £69.11K (+159%)
Debt Ratio (%)
469%
Increased by 325.47% (+227%)
Latest Activity
Confirmation Submitted
13 Days Ago on 17 Dec 2025
Micro Accounts Submitted
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Paul Norton Resigned
1 Year 2 Months Ago on 18 Oct 2024
Paul Norton (PSC) Resigned
1 Year 2 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 16 Mar 2023
Mr Richard Kundiger Appointed
2 Years 10 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Nov 2022
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 27 May 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Paul Norton as a director on 18 October 2024
Submitted on 22 Oct 2024
Cessation of Paul Norton as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Apr 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 28 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 16 Mar 2023
Repayment History
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