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Memento Holdings Ltd

Memento Holdings Ltd is an active company incorporated on 10 February 2022 with the registered office located in Peterborough, Cambridgeshire. Memento Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13906051
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Commerce Road, Peterborough Business Park
Lynch Wood
Peterborough
PE2 6LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Mr Yusuf Javaheri Yeganeh
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Microbyte Solutions Limited
Yusuf Javaheri Yeganeh is a mutual person.
Active
Apcra Limited
Yusuf Javaheri Yeganeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£160
Same as previous period
Total Liabilities
-£25
Same as previous period
Net Assets
£135
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Incorporated
3 Years Ago on 10 Feb 2022
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Documents
Second filing of Confirmation Statement dated 9 February 2024
Submitted on 4 Aug 2025
27/06/25 Statement of Capital gbp 135
Submitted on 27 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2023
Change of share class name or designation
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 1 Mar 2023
Repayment History
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