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 1-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 2019-03-14 and the date for the next filing is 2020-03-28. Furthermore, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

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 2 years old
Account next due date Thu, 31st Dec 2020 (343 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 28th Mar 2020 (2020-03-28)
Last confirmation statement dated Thu, 14th Mar 2019

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 2019-03-31
Balance Sheet
Cash Bank On Hand4 137
Current Assets6 043
Net Assets Liabilities1 700
Total Inventories1 906
Average Number Employees During Period3
Creditors4 343
Finished Goods Goods For Resale1 906
Loans From Directors1 784
Net Current Assets Liabilities1 700
Other Creditors1 704
Taxation Social Security Payable855

Company filings

Filing category
Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2019/03/14
filed on: 2nd, May 2019
Free Download (3 pages)

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