Modaleo Collections Ltd MITCHAM

Modaleo Collections Ltd is a private limited company that can be found at 53 Clay Avenue, Mitcham CR4 1BT. 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 3-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 2020-03-14 and the date for the next filing is 2021-04-25. Furthermore, the statutory accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

Modaleo Collections Ltd Address / Contact

Office Address 53 Clay Avenue
Town Mitcham
Post code CR4 1BT
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Fri, 31st Dec 2021 (232 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 14th Mar 2020

Company staff

Syed Z.

Position: Director

Appointed: 15 March 2018

People with significant control

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

Company previous names

12 Stars May 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand4 1373 118
Current Assets6 0439 478
Debtors 659
Net Assets Liabilities1 7002 440
Other Debtors 659
Total Inventories1 9065 701
Average Number Employees During Period33
Creditors4 3437 038
Finished Goods Goods For Resale1 9065 701
Loans From Directors1 7844 518
Net Current Assets Liabilities1 7002 440
Other Creditors1 7041 788
Taxation Social Security Payable855732

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2020/03/14
filed on: 16th, April 2020
Free Download (3 pages)

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