Memoria Limited

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Micro

Memoria Limited

06803359•Private Limited With Share Capital

The Pool House Bicester Road, Stratton Audley, Bicester, OX279BS
Website01869278780

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Incorporated

27/01/2009

Company Age

17 years

Directors

5

Employees

22

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Memoria Limited (06803359) is a private limited with share capital incorporated on 27/01/2009 (17 years old) and registered in bicester, OX279BS. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/01/2009
OX279BS
22 employees

Financial Overview

Total Assets

£50.30M

Liabilities

£44.08M

Net Assets

£6.22M

Turnover

£573.8K

Cash

£432.9K

Key Metrics

22

Employees

5

Directors

1

Shareholders

Board of Directors

3
A
anthony geoffrey david esse
director
C
christopher james affleck penney
director
S
stephen john wallis
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2025
Legacy
Category:Insolvency
Date:26-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Legacy
Category:Capital
Date:18-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2025
Legacy
Category:Insolvency
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2024
Legacy
Category:Capital
Date:15-11-2024
Legacy
Category:Insolvency
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2022
Legacy
Category:Capital
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Legacy
Category:Insolvency
Date:10-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Resolution
Category:Resolution
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Resolution
Category:Resolution
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Resolution
Category:Resolution
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Memorandum Articles
Category:Incorporation
Date:24-09-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Resolution
Category:Resolution
Date:17-04-2013
Resolution
Category:Resolution
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Legacy
Category:Mortgage
Date:12-08-2011

Import / Export

Imports
12 Months6
60 Months24
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Pool House, Bicester Road, Stratton Audley, Bicester, OX279BSRegistered

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Contact

01869278780
memoria.org.uk
The Pool House Bicester Road, Stratton Audley, Bicester, OX279BS