Memento Exclusives Limited
Company Profile
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MediumMemento Exclusives Limited
07236294•Private Limited With Share Capital
Clarke'S Lodge Kislingbury Road, Bugbrooke, Northampton, NN73SB
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Incorporated
27/04/2010
Company Age
16 years
Directors
6
Employees
100
SIC Code
32300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Memento Exclusives Limited (07236294) is a private limited with share capital incorporated on 27/04/2010 (16 years old) and registered in northampton, NN73SB. The company operates under SIC code 32300 - manufacture of sports goods.
Memento exclusives is revolutionising the world of sports memorabilia and licensed product.we maximise revenue opportunities for sports teams, athletes and rights holders across multi-channel solutions.through our innovative partnerships, we design, develop and deliver cutting edge products and serv...
Private Limited With Share Capital
SIC: 32300
Medium
Incorporated 27/04/2010
NN73SB
100 employees
Financial Overview
Total Assets
£7.44M
Liabilities
£7.50M
Net Assets
£-65.8K
Turnover
£24.96M
Cash
£620.6K
Key Metrics
100
Employees
6
Directors
20
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Capital Allotment Shares
Category:Capital
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Incorporation Company
Category:Incorporation
Date:27-04-2010
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months55
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2026
Filing Date09/01/2025
Latest Accounts30/04/2024
Trading Addresses
Clarkes Lodge Kislingbury Road, Bugbrooke, Northampton, Nn7 3Sb, NN73SBRegistered
Related Companies
2
Contact
01327831536info@mementoexclusives.comjobs@mementoexclusives.commementoexclusives.com
Clarke'S Lodge Kislingbury Road, Bugbrooke, Northampton, NN73SB