| Company Name | Memo (Surrey) Limited |
|---|---|
| Directors | Andrea Messa and Susanna Mori |
| Company Status | Active |
| Company Number | 07130128 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Andrea Messa |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 May 2016(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Transformational Leader |
| Country of Residence | England |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| Director Name | Ms Susanna Mori |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 September 2016(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| Director Name | Ms Susanna Mori |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34b Eaton Rise London W5 2ER |
| Secretary Name | Giulia Messa |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR |
Location
| Registered Address | 20 Fitzroy Square London W1T 6EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrea Messa 50.00% Ordinary |
|---|---|
| 50 at £1 | Susanna Messa 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 March 2023 | Confirmation statement made on 26 February 2023 with updates (5 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 2 August 2022 | Director's details changed for Ms Susanna Mori on 6 May 2022 (2 pages) |
| 2 August 2022 | Director's details changed for Mr Andrea Messa on 6 May 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 26 February 2022 with updates (6 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (3 pages) |
| 24 February 2021 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 20 Fitzroy Square London W1T 6EJ on 24 February 2021 (1 page) |
| 24 February 2021 | Change of details for Mr Andrea Messa as a person with significant control on 22 February 2021 (2 pages) |
| 24 February 2021 | Director's details changed for Mr Andrea Messa on 22 February 2021 (2 pages) |
| 24 February 2021 | Confirmation statement made on 22 February 2021 with updates (6 pages) |
| 5 February 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 24 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 22 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 30 January 2018 | Termination of appointment of Giulia Messa as a secretary on 28 February 2017 (1 page) |
| 30 January 2018 | Termination of appointment of a director (1 page) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Appointment of Ms Susanna Mori as a director on 30 September 2016 (2 pages) |
| 30 October 2017 | Appointment of Ms Susanna Mori as a director on 30 September 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Andrea Messa on 13 July 2017 (2 pages) |
| 13 July 2017 | Secretary's details changed for Giulia Messa on 13 July 2017 (1 page) |
| 13 July 2017 | Change of details for Mr Andrea Messa as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Secretary's details changed for Giulia Messa on 13 July 2017 (1 page) |
| 13 July 2017 | Director's details changed for Mr Andrea Messa on 13 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Andrea Messa as a person with significant control on 13 July 2017 (2 pages) |
| 19 May 2017 | Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 19 May 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 19 January 2017 with updates (10 pages) |
| 3 February 2017 | Confirmation statement made on 19 January 2017 with updates (10 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Resolutions
|
| 15 November 2016 | Change of share class name or designation (2 pages) |
| 15 November 2016 | Change of share class name or designation (2 pages) |
| 19 September 2016 | Memorandum and Articles of Association (16 pages) |
| 19 September 2016 | Memorandum and Articles of Association (16 pages) |
| 10 August 2016 | Change of share class name or designation (2 pages) |
| 10 August 2016 | Change of share class name or designation (2 pages) |
| 8 August 2016 | Resolutions
|
| 8 August 2016 | Resolutions
|
| 22 July 2016 | Termination of appointment of Susanna Mori as a director on 10 May 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Susanna Mori as a director on 10 May 2016 (1 page) |
| 13 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 July 2016 | Appointment of Andrea Messa as a director on 10 May 2016 (3 pages) |
| 8 July 2016 | Appointment of Andrea Messa as a director on 10 May 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 July 2014 | Registered office address changed from 39 Market Place Chippenham Wiltshire SN15 3HT on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 39 Market Place Chippenham Wiltshire SN15 3HT on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 39 Market Place Chippenham Wiltshire SN15 3HT on 9 July 2014 (1 page) |
| 30 January 2014 | Director's details changed for Susanna Mori on 19 January 2014 (2 pages) |
| 30 January 2014 | Secretary's details changed for Giulia Messa on 19 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Secretary's details changed for Giulia Messa on 19 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for Susanna Mori on 19 January 2014 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Secretary's details changed for Giulia Messa on 19 January 2012 (2 pages) |
| 25 January 2012 | Secretary's details changed for Giulia Messa on 19 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Susanna Mori on 19 January 2012 (2 pages) |
| 25 January 2012 | Director's details changed for Susanna Mori on 19 January 2012 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 January 2011 | Director's details changed for Susanna Mori on 19 January 2011 (2 pages) |
| 31 January 2011 | Director's details changed for Susanna Mori on 19 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Secretary's details changed for Giulia Messa on 19 January 2011 (2 pages) |
| 31 January 2011 | Secretary's details changed for Giulia Messa on 19 January 2011 (2 pages) |
| 7 September 2010 | Registered office address changed from Streathbourne House 75 Redehall Road Smallfield Horley Surrey RH6 9QA on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Streathbourne House 75 Redehall Road Smallfield Horley Surrey RH6 9QA on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from Streathbourne House 75 Redehall Road Smallfield Horley Surrey RH6 9QA on 7 September 2010 (2 pages) |
| 19 January 2010 | Incorporation
|
| 19 January 2010 | Incorporation
|