MEMORY BANK LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 09903004
- Last Updated: 01 Mar 2024
Company Profile
MEMORY BANK LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in LONDON. MEMORY BANK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months and 6 days.
| Name | MEMORY BANK LIMITED |
|---|---|
| Company number | 09903004 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Richard Alexander Sparks Nationality: British |
Dates: Saturday, February 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Krejci Nationality: Czech |
Dates: Monday, November 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEMORY BANK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEMORY BANK LIMITED | 04 Dec 2015 |