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Modetro Retail Limited LONDON

Founded in 2016, Modetro Retail, classified under reg no. 10214942 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for 8 years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Joshua B., appointed on 17 May 2023. There are currently no secretaries appointed. As of 18 April 2024, there were 4 ex directors - Brian C., Carlos C. and others listed below. There were no ex secretaries.

Modetro Retail Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10214942
Date of Incorporation Mon, 6th Jun 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th December
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Joshua B.

Position: Director

Appointed: 17 May 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2021

Brian C.

Position: Director

Appointed: 12 July 2022

Resigned: 17 May 2023

Carlos C.

Position: Director

Appointed: 28 June 2019

Resigned: 12 July 2022

Peter M.

Position: Director

Appointed: 01 December 2016

Resigned: 28 June 2019

Uuli-Heivi M.

Position: Director

Appointed: 06 June 2016

Resigned: 01 December 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Thrasio Uk Holdings, Ltd from London, England. This PSC is classified 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. The second entity in the persons with significant control register is Peter M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thrasio Uk Holdings, Ltd

54 Portland Place, London, Cheshire, W1B 1DY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11503058
Notified on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 1 December 2016
Ceased on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Current Assets178 625410 186
Net Assets Liabilities101 683265 084
Other
Accrued Liabilities Deferred Income3 3009 000
Average Number Employees During Period11
Creditors73 642136 102
Net Current Assets Liabilities104 983274 084
Total Assets Less Current Liabilities104 983274 084

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 102149420002, created on Fri, 1st Mar 2024
filed on: 2nd, March 2024 		Free Download (57 pages)

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