Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Pocket Memories Limited
- Incorporated
- 2 September 2004 (22 years)
- Previously known as
- Route 22 Solutions Limited (until 29 September 2022)Ivor Solution Limited (until 7 October 2021)Print Evolved Limited (until 13 April 2016)Earlier: Herring Design Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Units 45-50 10 Hornsey StreetLondonN7 8EL
Officers 4 active
Officer details are public data from the Companies House register.
Slee, Spencer Elton
Secretary · Appointed 30 September 2016
Director · Appointed 20 June 2014
British
Born August 1967 (59)
Director · Appointed 10 November 2004
British
Born January 1973 (53)
Director · Appointed 15 September 2004
British
Born March 1945 (81)
Officer history (4 former)
18 September 2018
Resigned Slee, Nicola Jane as Secretary
30 September 2016
Appointed Slee, Spencer Elton as Secretary
29 October 2015
Appointed Slee, Nicola Jane as Secretary
29 October 2015
20 June 2014
10 November 2004
15 September 2004
15 September 2004
15 September 2004
15 September 2004
2 September 2004
2 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 03483147
Former controllers (1)
14 April 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cognitu Technology Services Ltd Owns 50–75% of shares
Cardsmadeeasy Limited Owns 75–100% of shares
Ivor Solution Limited Owns 50–75% of shares
Mayfield Press (Oxford) Limited Owns 75–100% of shares
Gpex Limited Owns 75–100% of shares
Print Evolved Limited Owns 50–75% of shares
Pocket Memories Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3,225 | £714 | £2 | £2 | £2 | |
| Creditors (< 1 year) | £3,225 | £714 | ||||
| Net Current Assets | £0 | £0 | £2 | |||
| Shareholder Funds | £0 | £0 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 23 October 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 16 October 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 31 July 2025 | Registered office address changed | |||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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