Modegate Ltd is a private limited company located at 22 Leweston Place, London N16 6RH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 2 directors.
Director Morris H., appointed on 31 December 2021. Director Bernard S., appointed on 31 December 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 22 Leweston Place |
| Town | London |
| Post code | N16 6RH |
| Country of origin | United Kingdom |
| Registration Number | 11910702 |
| Date of Incorporation | Thu, 28th Mar 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Morris H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Bernard S. This PSC owns 25-50% shares. The third one is Eva S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Morris H.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Bernard S.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Eva S.
| Notified on | 28 March 2019 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 28 March 2019 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 776 | |||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 532 | |||
| Creditors | 108 810 | |||
| Fixed Assets | 372 019 | |||
| Net Current Assets Liabilities | -108 034 | |||
| Total Assets Less Current Liabilities | 263 985 | |||
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-06 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy