Moda Homes Ltd CROYDON


Moda Homes Ltd is a private limited company that can be found at 49 Bracken Avenue, Croydon CR0 8NN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 1 director.
Director Sekinat A., appointed on 27 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-02-26 and the date for the subsequent filing is 2024-03-11. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Moda Homes Ltd Address / Contact

Office Address 49 Bracken Avenue
Town Croydon
Post code CR0 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11849053
Date of Incorporation Wed, 27th Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Sekinat A.

Position: Director

Appointed: 27 February 2019

Chioma A.

Position: Director

Appointed: 27 February 2019

Resigned: 22 November 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Akin Holdings Ltd from Islington, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ace Financial Holdings Ltd that entered Islington, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Akin Holdings Ltd

4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11848342
Notified on 27 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ace Financial Holdings Ltd

4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11848296
Notified on 27 February 2019
Ceased on 14 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-28
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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