Memoraid Limited

Active04596707 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Directors
Henrietta Lucinda Veric Glover
Controlled by
Henrietta Lucinda Veric Glover
Clive Michael Glover
Accounts type
Total exemption full
Region
South East
Address
51 St Mary's Road
Tonbridge
TN9 2LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Henrietta Lucinda Veric
Secretary · Appointed 21 November 2002
British
Director · Appointed 21 November 2002
British
Born January 1957 (69)
Glover, Henrietta Lucinda Veric
Director · Appointed 21 November 2002
British
Born May 1957 (69)
Officer history (2 former)
21 November 2002
Appointed Glover, Henrietta Lucinda Veric as Secretary
21 November 2002
Appointed Glover, Clive Michael as Director
21 November 2002
Appointed Glover, Henrietta Lucinda Veric as Director
21 November 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 November 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director
21 November 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Henrietta Lucinda Veric Glover
Individual · Notified 24 October 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Holdings 2

Companies where Memoraid Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£95,369
Cash
£176,010
Employees
2
Debt Ratio
46%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £25,571 £33,671 £41,771 £49,471 £57,508 £95,369
Balance sheet detail
202520242023202220212020
Fixed Assets£60£60£60£60£40£40
Current Assets£176,010£136,750£87,267£279,037£270,936£217,836
Debtors£0£200,650£201,550£157,450
Cash£176,010£136,750£87,267£78,387£69,386£60,386
Net Current Assets£95,309£57,448£49,411£41,711£33,631£25,531
Net Assets£95,369£57,508£49,471£41,771£33,671£25,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
15 January 2026Confirmation statement with no updates18 November 2025
27 February 2025Total exemption full accounts31 May 2024
26 November 2024Confirmation statement with no updates18 November 2024
19 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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