OpenCompanies

Memento Social Ltd

Company number
13023580
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2020
Nature of business
Ready-made interactive leisure and entertainment software development
Research and experimental development on social sciences and humanities

Registered office

Lincoln Cottage
Pine Grove
Windlesham
GU20 6AW

Previous names

  • Lucid State Ltd (until 4 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr Paul Norton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Nov 2021 18 Oct 2024
Mrs Stephanie Estelle Legge Significant Influence Or Control 25 Feb 2022 30 Jun 2026
Mr Oliver John Ogilvie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2020
Ms Nicola Kate Mee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2020

Accounts

Year ended Turnover Net assets Employees
30 Nov 2025 £1,000 -£151,655 0
30 Nov 2024 £0 -£112,669 0
30 Nov 2023 £0 -£43,563 0
30 Nov 2022 - -£27,180 0
30 Nov 2021 - -£13,637 0

Connections

Companies at the same address

Data