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Memento Plus Limited

Memento Plus Limited is an active company incorporated on 1 October 2021 with the registered office located in Slough, Buckinghamshire. Memento Plus Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13657474
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (12 months remaining)
Contact
Address
Buckingham Grange Stoke Park Avenue
Farnham Royal
Slough
SL2 3BJ
England
Address changed on 3 Jan 2026 (6 days ago)
Previous address was 11B Pinewood Close Iver SL0 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Mr Maxim Chmyshuk
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergus Ltd
Alexander Arie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£1.71K
Decreased by £3.23K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£135.53K
Increased by £2.88K (+2%)
Total Liabilities
-£10.78K
Increased by £10.26K (+1958%)
Net Assets
£124.75K
Decreased by £7.38K (-6%)
Debt Ratio (%)
8%
Increased by 7.56% (+1914%)
Latest Activity
Mr Alexander Arie Details Changed
6 Days Ago on 3 Jan 2026
Registered Address Changed
6 Days Ago on 3 Jan 2026
Full Accounts Submitted
6 Days Ago on 3 Jan 2026
Mr Alexander Arie Details Changed
1 Month Ago on 26 Nov 2025
Maxim Chmyshuk (PSC) Appointed
1 Month Ago on 25 Nov 2025
Alexander Arie (PSC) Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year Ago on 5 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Director's details changed for Mr Alexander Arie on 3 January 2026
Submitted on 3 Jan 2026
Registered office address changed from 11B Pinewood Close Iver SL0 0QT England to Buckingham Grange Stoke Park Avenue Farnham Royal Slough SL2 3BJ on 3 January 2026
Submitted on 3 Jan 2026
Total exemption full accounts made up to 5 April 2025
Submitted on 3 Jan 2026
Director's details changed for Mr Alexander Arie on 26 November 2025
Submitted on 26 Nov 2025
Notification of Maxim Chmyshuk as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Cessation of Alexander Arie as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 5 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Repayment History
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