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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 4 years ago.
Status
Active
Active since incorporation
Company No
13023580
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (18 days remaining)
Last change occurred 1 year 11 months 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 (9 months remaining)
Address
Lincoln Cottage
Pine Grove
Windlesham
GU20 6AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Ceo • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Jul 1976
Director • American • Lives in United States • Born in Dec 1973
Ms Nicola Kate Mee
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Norton Consulting Limited
Paul Norton is a mutual person.
Active
Daddypod Limited
Paul Norton is a mutual person.
Active
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
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Paul Norton Resigned
1 Year Ago on 18 Oct 2024
Paul Norton (PSC) Resigned
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Mar 2023
Mr Richard Kundiger Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
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
Appointment of Mr Richard Kundiger as a director on 1 March 2023
Submitted on 13 Mar 2023
Repayment History
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