Modaleo Collections Ltd is a private limited company that can be found at 72 Wimbledon Stadium Business Centre,, Rosemary Road, London SW17 0BA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-15, this 6-year-old company is run by 1 director.
Director Syed Z., appointed on 15 March 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH records there was a name change on 2018-05-14 and their previous name was 12 Stars Limited.
The last confirmation statement was filed on 2023-03-14 and the date for the next filing is 2024-03-28. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 72 Wimbledon Stadium Business Centre, |
| Office Address2 | Rosemary Road |
| Town | London |
| Post code | SW17 0BA |
| Country of origin | United Kingdom |
| Registration Number | 11256210 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 March 2018
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Syed Z. The abovementioned PSC has significiant influence or control over the company,.
Syed Z.
| Notified on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
| 12 Stars | May 14, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 137 | 3 118 | 93 370 | 92 936 | 30 611 |
| Current Assets | 6 043 | 9 478 | 106 285 | 98 241 | 43 080 |
| Debtors | 659 | 745 | 642 | 7 396 | |
| Net Assets Liabilities | 1 700 | 2 440 | 10 294 | 5 151 | 6 184 |
| Other Debtors | 659 | ||||
| Total Inventories | 1 906 | 5 701 | 12 170 | 4 663 | 5 073 |
| Other | |||||
| Version Production Software | 2 023 | ||||
| Accrued Liabilities | 80 566 | 52 501 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 4 343 | 7 038 | 95 991 | 93 090 | 36 896 |
| Finished Goods Goods For Resale | 1 906 | 5 701 | 12 170 | 4 663 | 5 073 |
| Loans From Directors | 1 784 | 4 518 | 11 260 | 32 523 | 33 403 |
| Net Current Assets Liabilities | 1 700 | 2 440 | 10 294 | 5 151 | 6 184 |
| Other Creditors | 1 704 | 1 788 | 1 886 | 1 924 | 2 029 |
| Taxation Social Security Payable | 855 | 732 | 2 279 | 6 142 | |
| Trade Debtors Trade Receivables | 745 | 642 | 7 396 | ||
| Value-added Tax Payable | 1 464 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, June 2023 |
gazette | Free Download (1 page) |
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