Membrance Ltd is a private limited company. Previously, it was named Memoria Services Ltd (it was changed on 2022-01-26). Situated at Unit 1 Rectory Place, 37 Old Parsonage Lane, Hoton, Loughborough LE12 5SG, the aforementioned 5 years old enterprise was incorporated on 2019-04-29 and is classified as "business and domestic software development" (SIC: 62012). 1 director can be found in this company: Martin L. (appointed on 29 April 2019).
About
Name: Membrance Ltd
Number: 11966816
Incorporation date: 2019-04-29
End of financial year: 30 April
Address:
Unit 1 Rectory Place
37 Old Parsonage Lane, Hoton
Loughborough
LE12 5SG
SIC code:
62012 - Business and domestic software development
Company staff
People with significant control
Martin L.
29 April 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2020-04-30
2021-04-30
2022-04-30
2023-04-30
Current Assets
-
100
185
145
Total Assets Less Current Liabilities
-
100
-832
-3,382
Number Shares Allotted
100
100
-
-
The due date for Membrance Ltd confirmation statement filing is 2024-05-12. The latest one was submitted on 2023-04-28. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.
1 person of significant control is indexed in the Companies House, a solitary individual Martin L. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Persons with significant control
Type
Free download
AA
Micro company accounts made up to 30th April 2023
filed on: 26th, January 2024
| accounts
Free Download
(6 pages)
Type
Free download
AA
Micro company accounts made up to 30th April 2023
filed on: 26th, January 2024
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 28th April 2023
filed on: 2nd, May 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from Unit 1 Cedars Office Park Butt Lane Normanton on Soar Loughborough Leicestershire LE12 5EE England on 30th November 2022 to Unit 1 Rectory Place 37 Old Parsonage Lane, Hoton Loughborough Leicestershire LE12 5SG
filed on: 30th, November 2022
| address
Free Download
(1 page)
AA
Micro company accounts made up to 30th April 2022
filed on: 22nd, November 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 28th April 2022
filed on: 13th, May 2022
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed memoria services LTDcertificate issued on 26/01/22
filed on: 26th, January 2022
| change of name
Free Download
(3 pages)
AD01
Change of registered address from 33 Holmfield Avenue Loughborough LE11 5HS England on 20th August 2021 to Unit 1 Cedars Office Park Butt Lane Normanton on Soar Loughborough Leicestershire LE12 5EE
filed on: 20th, August 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 20th August 2021
filed on: 20th, August 2021
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 30th April 2021
filed on: 23rd, July 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 28th April 2021
filed on: 26th, May 2021
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 30th April 2020
filed on: 23rd, April 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 28th April 2020
filed on: 28th, May 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 29th, April 2019
| incorporation
Free Download
(10 pages)
SH01
Statement of Capital on 29th April 2019: 100.00 GBP
capital