Modem started in year 2015 as Private Limited Company with registration number 09516691. The Modem company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 39 Delaware Road. Postal code: W9 2LH.
The company has one director. Moira S., appointed on 1 February 2020. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Dennis S.. There were no ex secretaries.
| Office Address | 39 Delaware Road |
| Town | London |
| Post code | W9 2LH |
| Country of origin | United Kingdom |
| Registration Number | 09516691 |
| Date of Incorporation | Sat, 28th Mar 2015 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 February 2020
The register of PSCs that own or control the company consists of 2 names. As we found, there is Moira S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Dennis S. This PSC owns 25-50% shares.
Moira S.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% shares |
Dennis S.
| Notified on | 27 August 2021 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 962 | |||||||
| Current Assets | 854 158 | 885 205 | 816 163 | |||||
| Debtors | 854 158 | 882 343 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | -9 439 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Administrative Expenses | 11 014 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 299 900 | 649 900 | 774 900 | 852 480 | 854 058 | 885 205 | 825 702 | |
| Depreciation Amortisation Impairment Expense | 8 000 | 150 000 | ||||||
| Fixed Assets | 300 000 | 650 000 | 774 900 | 852 480 | 854 058 | |||
| Gross Profit Loss | 10 976 | |||||||
| Net Current Assets Liabilities | -649 900 | 774 900 | 852 480 | 100 | 100 | -9 539 | ||
| Operating Profit Loss | -38 | |||||||
| Other Operating Expenses Format2 | 3 014 | 490 | ||||||
| Profit Loss | -38 | -9 601 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -38 | |||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 100 | 100 | 100 | 100 | 162 | -9 439 |
| Turnover Revenue | 10 976 | 140 889 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Codrington Mews London W11 2EH. Change occurred on January 10, 2024. Company's previous address: 39 Delaware Road London W9 2LH England. filed on: 10th, January 2024 |
address | Free Download (1 page) |
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