Modiphius Manufacturing Ltd LONDON


Modiphius Manufacturing Ltd is a private limited company situated at 39 Harwood Road, London SW6 4QP. Incorporated on 2020-08-02, this 1-year-old company is run by 2 directors.
Director Christopher B., appointed on 02 August 2020. Director Marharyta K., appointed on 02 August 2020.
The company is categorised as "manufacture of other games and toys, n.e.c." (Standard Industrial Classification: 32409).
The latest confirmation statement was filed on 2021-07-28 and the date for the subsequent filing is 2022-08-11.

Modiphius Manufacturing Ltd Address / Contact

Office Address 39 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12786675
Date of Incorporation Sun, 2nd Aug 2020
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st August
Company age one year old
Account next due date Mon, 2nd May 2022 (220 days left)
Next confirmation statement due date Thu, 11th Aug 2022 (2022-08-11)
Last confirmation statement dated Wed, 28th Jul 2021

Company staff

Christopher B.

Position: Director

Appointed: 02 August 2020

Marharyta K.

Position: Director

Appointed: 02 August 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Marharyta K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights.

Marharyta K.

Notified on 2 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher B.

Notified on 2 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 2nd, August 2020
Free Download (13 pages)
Model articles adopted
Capital declared on August 2, 2020: 100.00 GBP

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