Modiphius Manufacturing Ltd LONDON


Modiphius Manufacturing Ltd is a private limited company situated at 39 Harwood Road, London SW6 4QP. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-02, this 3-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 2023-07-28 and the date for the subsequent filing is 2024-08-11. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

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 July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-07-31
Balance Sheet
Cash Bank On Hand10 69550 781
Current Assets10 69550 781
Net Assets Liabilities-24 395-93 558
Property Plant Equipment10 47416 424
Other
Accumulated Depreciation Impairment Property Plant Equipment5 15913 249
Average Number Employees During Period912
Creditors16 73132 780
Fixed Assets10 47416 424
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -24 495
Increase From Depreciation Charge For Year Property Plant Equipment5 1598 090
Net Current Assets Liabilities-6 03618 001
Property Plant Equipment Gross Cost15 63329 673
Total Additions Including From Business Combinations Property Plant Equipment15 63314 040
Total Assets Less Current Liabilities4 43834 425

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On July 25, 2023 director's details were changed
filed on: 31st, July 2023
Free Download (2 pages)

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