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Memery Crystal Limited

Memery Crystal Limited is a dormant company incorporated on 3 September 2021 with the registered office located in London, Greater London. Memery Crystal Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
13600674
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jaylo House
32 Glenluce Road
London
SE3 7SB
England
Address changed on 31 Oct 2025 (3 days ago)
Previous address was C/O Memery Crystal 165 Fleet Street London EC4A 2DY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
RBG Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jon Richard Lovitt is a mutual person.
Active
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Jon Richard Lovitt is a mutual person.
Liquidation
RBG Legal Services Limited
Jon Richard Lovitt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 31 Oct 2025
Registered Address Changed
3 Days Ago on 31 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Accounting Period Extended
3 Years Ago on 26 Oct 2022
Accounting Period Shortened
3 Years Ago on 17 Oct 2022
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Documents
Registered office address changed from C/O Memery Crystal 165 Fleet Street London EC4A 2DY England to Jaylo House 32 Glenluce Road London SE3 7SB on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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