Modeone Digital Ltd is a private limited company located at 28 Hawkins Road, Shoreham-By-Sea BN43 6TH. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors.
Director Loui A., appointed on 14 December 2020. Director Marco G., appointed on 14 December 2020.
The company is classified as "specialised design activities" (SIC: 74100), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2022-12-13 and the due date for the following filing is 2023-12-27. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 28 Hawkins Road |
| Town | Shoreham-by-sea |
| Post code | BN43 6TH |
| Country of origin | United Kingdom |
| Registration Number | 13080181 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | specialised design activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Marco G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Loui A. This PSC owns 25-50% shares and has 25-50% voting rights.
Marco G.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Loui A.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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