Models 1 New started in year 2013 as Private Limited Company with registration number 08478812. The Models 1 New company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 12 Macklin Street. Postal code: WC2B 5SZ.
The company has 4 directors, namely Hannah J., Joseph T. and Karen D. and others. Of them, Karen D., Pauline R. have been with the company the longest, being appointed on 16 April 2013 and Hannah J. and Joseph T. have been with the company for the least time - from 31 October 2021. As of 29 April 2024, there were 2 ex directors - Kathy P., John H. and others listed below. There were no ex secretaries.
| Office Address | 12 Macklin Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5SZ |
| Country of origin | United Kingdom |
| Registration Number | 08478812 |
| Date of Incorporation | Mon, 8th Apr 2013 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 31 October 2021
Position: Director
Appointed: 31 October 2021
Position: Director
Appointed: 16 April 2013
Position: Director
Appointed: 16 April 2013
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Models1 Topco Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Models1 Topco Ltd
12 Macklin Street, London, WC2B 5SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13475673 |
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 605 | 403 |
| Net Assets Liabilities | 2 965 070 | 2 961 068 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 52 759 | 54 559 |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 52 759 | 56 559 |
| Investments Fixed Assets | 3 017 224 | 3 017 224 |
| Investments In Subsidiaries | 3 017 224 | 3 017 224 |
| Nominal Value Allotted Share Capital | 8 375 | 8 375 |
| Number Shares Issued Fully Paid | 8 375 | |
| Other Creditors | 2 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 25th October 2022 director's details were changed filed on: 4th, September 2023 |
officers | Free Download (2 pages) |
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