MEMORY BOX UK LTD

Key Data

Status

Active

Company No.

06403217

Incorporation date

18/10/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

11/11/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

30/10/2024

Director's details changed for Mr Andrew Nicholas Heeps on 2024-07-01

View PDF (2 pages)

30/10/2024

Change of details for Mr Andrew Nicholas Heeps as a person with significant control on 2024-07-01

View PDF (2 pages)

03/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/11/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

23/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2023

Satisfaction of charge 064032170003 in full

View PDF (4 pages)

01/11/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-78.06 % *

* during past year

Cash in Bank

£3,154.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
103.16K
-
0.00
44.04K
-

2022
0
215.31K
-
0.00
14.38K
-

2023
2
209.63K
-
0.00
3.15K
-

2023
2
209.63K
-
0.00
3.15K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

209.63K £-2.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.15K £-78.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heeps, Andrew Nicholas	Director	08/10/2015 - Present	1
Heeps, Andrew Nicholas	Director	18/10/2007 - 06/10/2014	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/2007 - 18/10/2007	99600
Kinsler, Simon Phillip	Director	30/09/2014 - Present	2
Kinsler, Simon	Secretary	18/10/2007 - 16/04/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEMORY BOX UK LTD

MEMORY BOX UK LTD is an(a) Active company incorporated on 18/10/2007 with the registered office located at 8 Hemmells, Basildon SS15 6ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MEMORY BOX UK LTD?

MEMORY BOX UK LTD is currently Active. It was registered on 18/10/2007 .

Where is MEMORY BOX UK LTD located?

MEMORY BOX UK LTD is registered at 8 Hemmells, Basildon SS15 6ED.

What does MEMORY BOX UK LTD do?

MEMORY BOX UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MEMORY BOX UK LTD have?

MEMORY BOX UK LTD had 2 employees in 2023.

What is the latest filing for MEMORY BOX UK LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-18 with updates.