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Models One (men) Limited LONDON

Models One (men) started in year 1983 as Private Limited Company with registration number 01767098. The Models One (men) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 12 Macklin Street. Postal code: WC2B 5SZ.

The company has one director. Karen D., appointed on 13 January 1999. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kathy P. who worked with the the company until 19 December 2018.

Models One (men) Limited Address / Contact

Office Address 12 Macklin Street
Office Address2 Covent Garden
Town London
Post code WC2B 5SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01767098
Date of Incorporation Thu, 3rd Nov 1983
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Karen D.

Position: Director

Appointed: 13 January 1999

Oleg T.

Position: Director

Appointed: 31 August 2011

Resigned: 04 June 2013

John H.

Position: Director

Appointed: 24 March 1999

Resigned: 25 March 2024

Kathy P.

Position: Director

Appointed: 13 January 1999

Resigned: 19 December 2018

Kathy P.

Position: Secretary

Appointed: 13 January 1999

Resigned: 19 December 2018

April D.

Position: Director

Appointed: 14 June 1992

Resigned: 13 January 1999

Jose F.

Position: Director

Appointed: 14 June 1992

Resigned: 13 January 1999

Dick K.

Position: Director

Appointed: 14 June 1992

Resigned: 13 January 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Models One Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Models One Limited

12 Macklin Street, London, WC2B 5SZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registered In England And Wales
Registration number 03678510
Notified on 1 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand  22   
Net Assets Liabilities  22222
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 2222
Number Shares Allotted 100 2222
Par Value Share 1 1111
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (2 pages)

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