Modze Trading Company Ltd DARTFORD


Modze Trading Company Ltd is a private limited company that can be found at 70 The Green, Dartford DA2 6JU. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-07, this 3-year-old company is run by 2 directors.
Director Oladele D., appointed on 07 October 2020. Director Michael D., appointed on 07 October 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2022-10-06 and the due date for the subsequent filing is 2023-10-20. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Modze Trading Company Ltd Address / Contact

Office Address 70 The Green
Town Dartford
Post code DA2 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12935711
Date of Incorporation Wed, 7th Oct 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Oladele D.

Position: Director

Appointed: 07 October 2020

Michael D.

Position: Director

Appointed: 07 October 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Michael D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oladele D. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael D.

Notified on 7 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oladele D.

Notified on 7 October 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 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets 1003
Net Assets Liabilities100-11 399-21 728
Other
Accrued Liabilities Deferred Income 361 
Accrued Liabilities Not Expressed Within Creditors Subtotal 361 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Creditors 17 60821 731
Net Current Assets Liabilities -17 508-21 728
Total Assets Less Current Liabilities100-17 508-21 728

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Compulsory strike-off action has been discontinued
filed on: 8th, February 2024
Free Download (1 page)

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