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Companies House/Stratford-Upon-Avon/Company profile

YOUR PAST MEMORIES LIMITED

Active
10664791·incorporated 2017-03-10

YOUR PAST MEMORIES LIMITED is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10664791; OpenRegistry canonical ID GB-10664791-your-past-memories-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 4,346 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
36 GREAT WILLIAM STREET, STRATFORD-UPON-AVON, CV37 6RZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of YOUR PAST MEMORIES LIMITED

Filings

Check filing history of YOUR PAST MEMORIES LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

YOUR PAST MEMORIES LIMITED has 3 persons with significant control on file:

  • Mr Marek Stefan Gumienny born 1959 resident in United Kingdom, British national. Notified 2018-11-10.
    • Owns 25–50% of shares
  • Mr Martin Christopher Rowland born 1972 resident in United Kingdom, British national. Notified 2017-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Derek Boswell born 1961 resident in England, British national. Notified 2018-11-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Richard Timms born 1980 resident in United Kingdom, British national. Notified 2017-03-10. Ceased 2018-11-10.
    • Owns 75% or more of shares

Previous names

YOUR PAST MEMORIES LIMITED has previously traded as:

  • THE PHOTO PLACE LIMITED (until 2017-12-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10664791.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.