MEMOGRAPHICS LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
MEMOGRAPHICS LTD is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
MEMOGRAPHICS LTD was incorporated 3 years ago on 28/04/2020 and has the registered number: 12576976. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MEMOGRAPHICS LTD was incorporated 3 years ago on 28/04/2020 and has the registered number: 12576976. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MEMOGRAPHICS LTD - SHEFFIELD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 PARK SQUARE NEWTON CHAMBERS ROAD
SHEFFIELD
SOUTH YORKSHIRE
S35 2PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL JAKOB SVENSSON | Jul 1987 | Swedish | Director | 2020-04-28 | CURRENT |
| BJARNE JOHNSEN | Feb 1953 | Norwegian | Director | 2020-04-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Memo Invest As | 2023-06-23 | Sandefjord |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Carl Jakob Svensson | 2020-07-01 - 2023-06-23 | 6/1987 | Sheffield South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bjarne Johnsen | 2020-04-28 - 2023-06-19 | 2/1953 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Memographics Ltd | 2022-12-09 | 30-04-2022 | £-105,616 equity |
| Memographics Ltd | 2022-01-29 | 30-04-2021 | £-20,667 equity |