Modernlogic Eot Trustee Limited is a private limited company registered at New Barclay House Citibase, 234 Botley Road, Oxford OX2 0HP. Incorporated on 2021-07-22, this 2-year-old company is run by 4 directors.
Director Jacqueline H., appointed on 11 January 2024. Director Sharon P., appointed on 09 November 2023. Director Christian L., appointed on 14 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-21 and the deadline for the following filing is 2024-08-04. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | New Barclay House Citibase |
| Office Address2 | 234 Botley Road |
| Town | Oxford |
| Post code | OX2 0HP |
| Country of origin | United Kingdom |
| Registration Number | 13525994 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 10 February 2022
The register of persons with significant control that own or have control over the company includes 6 names. As we established, there is Sharon P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Jacqueline H. This PSC has significiant influence or control over the company,. Then there is Christian L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Sharon P.
| Notified on | 9 November 2023 |
| Nature of control: |
significiant influence or control |
Jacqueline H.
| Notified on | 11 January 2024 |
| Nature of control: |
significiant influence or control |
Christian L.
| Notified on | 14 July 2022 |
| Nature of control: |
significiant influence or control |
Matthew J.
| Notified on | 10 February 2022 |
| Nature of control: |
significiant influence or control |
John S.
| Notified on | 10 February 2022 |
| Ceased on | 11 January 2024 |
| Nature of control: |
significiant influence or control |
Jonathan H.
| Notified on | 22 July 2021 |
| Ceased on | 9 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 4 | |
| Cash On Hand | 1 | 1 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 28th, February 2024 |
accounts | Free Download (6 pages) |
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