Introduction
Watch Company
M
MEMENTO VITA LTD
MEMENTO VITA LTD is an active company incorporated on 8 June 2020 with the registered office located in Torquay. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. MEMENTO VITA LTD was registered 5 years ago.(SIC: 62012, 96030)
Status
active
Active since 5 years ago
Company No
12652137
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
234-236 Union Street Union Street Torquay, TQ2 5QS,
Previous Addresses
8 Orchid Way Torquay TQ2 8GR England
From: 8 June 2020To: 10 September 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROOK, Melanie Jayne
ActiveUnion Street, TorquayTQ2 5QS
Born July 1983
Director
Appointed 08 Jun 2020
BROOK, Melanie Jayne
Union Street, TorquayTQ2 5QS
Born July 1983
Director
08 Jun 2020
Active
DAVIES, Kevin
ActiveUnion Street, TorquayTQ2 5QS
Born May 1963
Director
Appointed 08 Jun 2020
DAVIES, Kevin
Union Street, TorquayTQ2 5QS
Born May 1963
Director
08 Jun 2020
Active
DREIN, Joseph Martin
ActiveUnion Street, TorquayTQ2 5QS
Born May 1989
Director
Appointed 08 Jun 2020
DREIN, Joseph Martin
Union Street, TorquayTQ2 5QS
Born May 1989
Director
08 Jun 2020
Active
HALLS, Stephanie Margaret
ActiveStation Road, PlymouthPL2 1NJ
Born July 1987
Director
Appointed 08 Jun 2020
HALLS, Stephanie Margaret
Station Road, PlymouthPL2 1NJ
Born July 1987
Director
08 Jun 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Joseph Martin Drein
ActiveSt. Andrews Road, PaigntonTQ4 6HA
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Joseph Martin Drein
St. Andrews Road, PaigntonTQ4 6HA
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Mrs Stephanie Margaret Halls
ActiveStation Road, PlymouthPL2 1NJ
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mrs Stephanie Margaret Halls
Station Road, PlymouthPL2 1NJ
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Mr Kevin Davies
ActiveUnion Street, TorquayTQ2 5QS
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Kevin Davies
Union Street, TorquayTQ2 5QS
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025