Modeconfigurator Ltd CARDIFF


Modeconfigurator Ltd is a private limited company registered at Suite D, 2Nd Floor, Castle House,, Cardiff Road, Taffs Well,, Cardiff CF15 7RD. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 1 director.
Director Darren C., appointed on 21 February 2018.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
The last confirmation statement was sent on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Modeconfigurator Ltd Address / Contact

Office Address Suite D, 2nd Floor, Castle House,
Office Address2 Cardiff Road, Taffs Well,
Town Cardiff
Post code CF15 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11216700
Date of Incorporation Wed, 21st Feb 2018
Industry specialised design activities
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Darren C.

Position: Director

Appointed: 21 February 2018

Steve S.

Position: Director

Appointed: 21 February 2018

Resigned: 30 September 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Darren C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stills Works Ltd that put Cardiff, United Kingdom as the address. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren C.

Notified on 21 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Stills Works Ltd

The Coach House 2 Sophia Close, Cardiff, Cardiff, CF11 9HW, United Kingdom

Legal authority Companies Act
Legal form Ltd Company
Country registered England & Wales
Place registered Companies House
Registration number 2884548
Notified on 21 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand15 62811 3507 86917 856
Current Assets19 34316 0119 70419 327
Debtors3 7154 6611 8351 471
Other Debtors 21  
Property Plant Equipment2 4743 6342 321623
Other
Accrued Liabilities Deferred Income900935983983
Accumulated Depreciation Impairment Property Plant Equipment1581 3512 9974 695
Corporation Tax Payable3 224309 1 594
Creditors6 4341 7851 9994 306
Increase From Depreciation Charge For Year Property Plant Equipment 1 1931 6461 698
Net Current Assets Liabilities12 90914 2267 70515 021
Other Remaining Borrowings830541614895
Other Taxation Social Security Payable1 480 402834
Property Plant Equipment Gross Cost2 6324 9855 318 
Total Additions Including From Business Combinations Property Plant Equipment 2 353333 
Total Assets Less Current Liabilities15 38317 86010 02615 644
Trade Debtors Trade Receivables3 7154 6401 8351 471

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2024
filed on: 5th, April 2024
Free Download (10 pages)

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