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YOUR PAST MEMORIES LIMITED (10664791)

YOUR PAST MEMORIES LIMITED (10664791) is an active UK company. incorporated on 10 March 2017. with registered office in Stratford-Upon-Avon. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. YOUR PAST MEMORIES LIMITED has been registered for 9 years. Current directors include ROWLAND, Martin Christopher, TIMMS, Richard.

Company Number
10664791
Status
active
Type
ltd
Incorporated
10 March 2017
Age
9 years
Address
36 Great William Street, Stratford-Upon-Avon, CV37 6RZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ROWLAND, Martin Christopher, TIMMS, Richard
SIC Codes
82990

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Introduction
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YOUR PAST MEMORIES LIMITED

YOUR PAST MEMORIES LIMITED is an active company incorporated on 10 March 2017 with the registered office located in Stratford-Upon-Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. YOUR PAST MEMORIES LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10664791

LTD Company

Age

9 Years

Incorporated 10 March 2017

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 6m left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 7 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027

Previous Company Names

THE PHOTO PLACE LIMITED
From: 10 March 2017To: 19 December 2017
Contact
Address

36 Great William Street Stratford-Upon-Avon, CV37 6RZ,

Previous Addresses

71-75 Shelton Street London WC2H 9JQ England
From: 7 August 2023To: 31 August 2023
20-22 Wenlock Road London N1 7GU England
From: 1 August 2019To: 7 August 2023
Marlborough House 48, Brandon Parade Holly Walk Leamington Spa CV32 4XP England
From: 11 October 2017To: 1 August 2019
Marlborough House Holly Walk Leamington Spa CV32 4XP England
From: 18 September 2017To: 11 October 2017
Marlborough House Holly Walk Leamington Spa CV32 4HY England
From: 18 September 2017To: 18 September 2017
Unit 3 Park Farm Business Estate Compton Verney Warwickshire CV35 9HJ England
From: 10 March 2017To: 18 September 2017
Timeline

11 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Mar 17
Share Issue
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Director Joined
May 17
New Owner
Mar 18
New Owner
Mar 20
Owner Exit
Mar 20
New Owner
Aug 23
5
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

ROWLAND, Martin Christopher

Active
Great William Street, Stratford-Upon-AvonCV37 6RZ
Born April 1972
Director
Appointed 23 May 2017

TIMMS, Richard

Active
Great William Street, Stratford-Upon-AvonCV37 6RZ
Born November 1980
Director
Appointed 10 Mar 2017

Persons with significant control

4

3 Active
1 Ceased

Mr Marek Stefan Gumienny

Active
Great William Street, Stratford-Upon-AvonCV37 6RZ
Born March 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Nov 2018

Mr Peter Derek Boswell

Active
Great William Street, Stratford-Upon-AvonCV37 6RZ
Born December 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Nov 2018

Mr Martin Christopher Rowland

Active
Great William Street, Stratford-Upon-AvonCV37 6RZ
Born April 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2017

Mr Richard Timms

Ceased
Wenlock Road, LondonN1 7GU
Born November 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Mar 2017
Ceased 10 Nov 2018
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2026
AAAnnual Accounts
Legacy
4 March 2026
RP01PSC01RP01PSC01
Change To A Person With Significant Control
2 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
31 August 2023
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
31 August 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
7 August 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 March 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
31 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
1 August 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
1 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 August 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
10 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 March 2018
PSC01Notification of Individual PSC
Resolution
19 December 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 May 2017
AP01Appointment of Director
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
5 May 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
5 May 2017
RESOLUTIONSResolutions
Incorporation Company
10 March 2017
NEWINCIncorporation