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MEMENTO SOCIAL LTD

Active
13023580·incorporated 2020-11-16

MEMENTO SOCIAL LTD is an active UK private limited company, incorporated on 16 November 2020 at Companies House (number 13023580; OpenRegistry canonical ID GB-13023580-memento-social-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 342 active companies registered in Windlesham (postcode GU20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-16
Registered Address
LINCOLN COTTAGE, PINE GROVE, WINDLESHAM, GU20 6AW, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

MEMENTO SOCIAL LTD has 3 persons with significant control on file:

  • Mrs Stephanie Estelle Legge born 1974 resident in England, British national. Notified 2022-02-25.
    • Has significant influence or control
  • Mr Oliver John Ogilvie born 1976 resident in England, British national. Notified 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Nicola Kate Mee born 1978 resident in England, British national. Notified 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Norton born 1973 resident in England, British national. Notified 2021-11-26. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MEMENTO SOCIAL LTD has previously traded as:

  • LUCID STATE LTD (until 2021-03-04)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Windlesham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13023580.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.