Your Past Memories Limited

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Your Past Memories Limited

10664791Private Limited With Share Capital

36 Great William Street, Stratford-Upon-Avon, CV376RZ
Incorporated

10/03/2017

Company Age

9 years

Directors

2

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Your Past Memories Limited (10664791) is a private limited with share capital incorporated on 10/03/2017 (9 years old) and registered in stratford-upon-avon, CV376RZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/03/2017
CV376RZ

Financial Overview

Total Assets

£6.4K

Liabilities

£779.7K

Net Assets

£-773.3K

Cash

£0

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2026
Legacy
Category:Miscellaneous
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Resolution
Category:Resolution
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Incorporation Company
Category:Incorporation
Date:10-03-2017

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2027
Filing Date07/03/2026
Latest Accounts31/01/2026

Trading Addresses

20-22 Wenlock Road, London, N17GU
36 Great William Street, Stratford-Upon-Avon, CV376RZRegistered

Contact

01926740422
36 Great William Street, Stratford-Upon-Avon, CV376RZ