Your Past Memories Limited
Your Past Memories Limited
#10664791 • Active
Founded: 10/03/2017
Industries: Other business support service activities n.e.c.
Location: 36 Great William Street, Stratford-Upon-Avon, CV37 6RZ, England
Financial Snapshot
Last accounts made up to 31 January 2025
Next accounts due 31 October 2026 (18 months)
Total Liabilities £48,250
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Rowland | Investor | 23/05/2017 | British | 53 years |
| Richard Timms | Company Director | 10/03/2017 | British | 44 years |
Role:
Investor
Appointed:
23/05/2017
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
10/03/2017
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Peter Derek Boswell | Ownership Of Shares 25 To 50 Percent | 10/11/2018 | British |
| Marek Gumienny | Ownership Of Shares 25 To 50 Percent | 10/11/2018 | British |
| Martin Rowland | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/04/2017 | British |
Peter Derek Boswell
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
10/11/2018
Nationality:
British
Marek Gumienny
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
10/11/2018
Nationality:
British
Martin Rowland
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/04/2017
Nationality:
British
Financial Accounts
| Jan 2024 | Jan 2023 | Jan 2022 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/03/2025 | Accounts | Accounts With Accounts Type Micro Entity | View (8 pages) |
| 21/08/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (9 pages) |
| 14/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/10/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (8 pages) |
| 31/08/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 31/08/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
31/08/2023 Address
Change Registered Office Address Company With Date Old Address New Address
31/08/2023 Persons With Significant Control
Notification Of A Person With Significant Control