MEMENTO SOCIAL LTD

MEMENTO SOCIAL LTD is an active private limited company, incorporated on 16 November 2020. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Pine Grove, Windlesham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. MEMENTO SOCIAL LTD previously had the company name LUCID STATE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LINCOLN COTTAGE
Address Line 2	PINE GROVE
Post Town	WINDLESHAM
Country	ENGLAND
Postcode	GU20 6AW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	14/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

72200 - Research and experimental development on social sciences and humanities

Company Name History

From 04/03/2021 onwards:

MEMENTO SOCIAL LTD

Prior to 04/03/2021:

LUCID STATE LTD

Directors

(The company's officers)

MR RICHARD KUNDIGER

(~50 year old American national)

LINCOLN COTTAGE PINE GROVE, WINDLESHAM, GU20 6AW, ENGLAND

Current Director
Gives occupation as CEO & DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/03/2023

MS NICOLA KATE MEE

(~46 year old British national)

16 MOORLAND GATE, RINGWOOD, BH24 3BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2020

MR PAUL NORTON

(~50 year old British national)

LINCOLN COTTAGE PINE GROVE, WINDLESHAM, GU20 6AW, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 26/11/2021

MR OLIVER JOHN OGILVIE

(~47 year old British national)

16 MOORLAND GATE, RINGWOOD, BH24 3BD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2020

Shareholders

(Persons of Significant Control)

Ms Nicola Kate Mee

(~46 year old British national)

16, Moorland Gate, Ringwood, BH24 3BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2020

Mr Oliver John Ogilvie

(~47 year old British national)

16, Moorland Gate, Ringwood, BH24 3BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2020

Mr Paul Norton

(~50 year old British national)

Lincoln Cottage, Pine Grove, Windlesham, GU20 6AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2021

Connections

(Shared officers)

DADDYPOD LIMITED

MR PAUL NORTON

PAUL NORTON CONSULTING LIMITED

MR PAUL NORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)