Modex Uk Limited in 124 Cleveland Street LONDON

Modex Uk Limited LONDON

Founded in 2014, Modex Uk, classified under reg no. 09060897 is an active company. Currently registered at 1st Floor W1T 6PG, London the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

The firm has one director. Yasir A., appointed on 29 May 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Modex Uk Limited Address / Contact

Office Address	1st Floor
Office Address2	124 Cleveland Street
Town	London
Post code	W1T 6PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09060897
Date of Incorporation	Thu, 29th May 2014
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Yasir A.

Position: Director

Appointed: 29 May 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Yasir A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yasir A.

Notified on	21 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	10	10	10

Balance Sheet
Cash Bank On Hand			10	10	10	10	10	10	10
Net Assets Liabilities			10	10	10	10	10	10	10
Cash Bank In Hand		10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Number Shares Allotted	10	10	10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th May 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th May 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AD01	Address change date: 7th April 2023. New Address: 1st Floor 124 Cleveland Street London W1T 6PG. Previous address: 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom filed on: 7th, April 2023	address	Free Download (1 page)
AD01	Address change date: 15th March 2023. New Address: 1st Floor 124 Cleveland Street London W1T 6PH. Previous address: Office 32 19-21 Crawford Street London W1H 1PJ England filed on: 15th, March 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 2nd, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th May 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2021	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 20th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th May 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 19th May 2020 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 23rd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th May 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 9th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th May 2018 filed on: 19th, May 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 30th June 2017 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 21st, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
AD01	Address change date: 28th June 2016. New Address: Office 32 19-21 Crawford Street London W1H 1PJ. Previous address: 3 Clanricarde Gardens London W2 4JJ filed on: 28th, June 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 28th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2015: 10.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, May 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 29th May 2014: 10.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation