Model-xs Ltd is a private limited company situated at 1 Kings Avenue, London N21 3NA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Martin H., appointed on 11 November 2019.
The company is classified as "financial management" (Standard Industrial Classification code: 70221). According to CH records there was a name change on 2022-04-26 and their previous name was Model4Cast Ltd.
The latest confirmation statement was filed on 2023-01-14 and the due date for the subsequent filing is 2024-01-28. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 11452399 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Financial management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 11 November 2019
The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Model Group (Holdings) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Thameside Investment Group Plc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a plc", owns 25-50% shares. This PSC , owns 25-50% shares.
Model Group (Holdings) Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12719588 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
| Notified on | 7 August 2018 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thameside Investment Group Plc
5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
| Legal authority | Engaland & Wales |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09618785 |
| Notified on | 10 January 2019 |
| Ceased on | 27 July 2020 |
| Nature of control: |
25-50% shares |
Euler Investments London Plc
5-7 Cranwood Street, London, London, EC1V 9EE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limted Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09618785 |
| Notified on | 6 July 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Model4cast | April 26, 2022 |
| Touch Wealth Management | June 11, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 4 729 | 27 453 | 79 451 | 62 732 |
| Net Assets Liabilities | -98 752 | -40 639 | -52 356 | -59 696 |
| Other | ||||
| Average Number Employees During Period | 4 | 4 | 1 | |
| Creditors | 108 005 | 46 068 | 46 068 | 37 868 |
| Fixed Assets | 4 524 | 3 393 | 2 715 | 2 172 |
| Net Current Assets Liabilities | -103 276 | 2 036 | -9 003 | -24 000 |
| Total Assets Less Current Liabilities | -98 752 | 5 429 | -6 288 | -21 828 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 14th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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