Modec Uk Ltd. LONDON


Founded in 2017, Modec Uk, classified under reg no. 10662534 is an active company. Currently registered at C/o Tfc Legal EC2R 5BJ, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gary K., Yosuke K.. Of them, Gary K., Yosuke K. have been with the company the longest, being appointed on 20 April 2022. As of 29 March 2024, there were 3 ex directors - Gray K., Katsuyuki I. and others listed below. There were no ex secretaries.

Modec Uk Ltd. Address / Contact

Office Address C/o Tfc Legal
Office Address2 80 Coleman St
Town London
Post code EC2R 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10662534
Date of Incorporation Thu, 9th Mar 2017
Industry Other construction installation
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Gary K.

Position: Director

Appointed: 20 April 2022

Yosuke K.

Position: Director

Appointed: 20 April 2022

Gray K.

Position: Director

Appointed: 20 April 2022

Resigned: 20 April 2022

Katsuyuki I.

Position: Director

Appointed: 09 March 2017

Resigned: 20 April 2022

Takashi N.

Position: Director

Appointed: 09 March 2017

Resigned: 20 April 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Modec, Inc. from Tokyo, Japan. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Modec, Inc.

Nihonbashi Maruzen Tokyu Building 4th & 5th Floors 2-3-10 Nihonbashi, Chuo-Ku, Tokyo, Japan, Japan

Legal authority Japanese Company Laws
Legal form Limited Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 62690
Notified on 9 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Cash Bank On Hand9 040
Current Assets9 040
Net Assets Liabilities-5 599
Other
Audit Fees Expenses3 500
Other Non-audit Services Entity Subsidiaries Fees700
Accrued Liabilities Deferred Income4 200
Amounts Owed To Group Undertakings Participating Interests10 439
Creditors14 639
Net Current Assets Liabilities-5 599
Total Assets Less Current Liabilities-5 599

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 5th, July 2023
Free Download (7 pages)

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