The Modestination Ltd LONDON


The Modestination Ltd is a private limited company situated at Flat 16 Stevenage Road, Alder Lodge, London SW6 6NP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Asil H., appointed on 30 August 2020. Director Glyn S., appointed on 20 January 2020.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "activities of conference organisers" (SIC code: 82302), "other service activities not elsewhere classified" (SIC code: 96090). According to official data there was a name change on 2022-01-18 and their previous name was Of All The Things i Love Ltd.
The latest confirmation statement was filed on 2023-08-31 and the date for the next filing is 2024-09-14. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

The Modestination Ltd Address / Contact

Office Address Flat 16 Stevenage Road
Office Address2 Alder Lodge
Town London
Post code SW6 6NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12411768
Date of Incorporation Mon, 20th Jan 2020
Industry Retail sale via mail order houses or via Internet
Industry Activities of conference organisers
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Asil H.

Position: Director

Appointed: 30 August 2020

Glyn S.

Position: Director

Appointed: 20 January 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Glyn S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Salt Fashion Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Glyn S.

Notified on 31 August 2020
Nature of control: 25-50% shares

Salt Fashion Ltd

Flat 16 Stevenage Road, Alder Lodge, London, SW6 6NP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09767176
Notified on 20 January 2020
Ceased on 30 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Of All The Things I Love January 18, 2022
Turban Thinker May 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets2 3642 3641 552
Net Assets Liabilities3 3643 3642 552
Other
Average Number Employees During Period2  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000
Net Current Assets Liabilities2 3642 3641 552
Other Operating Expenses Format21 302  
Profit Loss-3 660  
Raw Materials Consumables Used2 384  
Total Assets Less Current Liabilities3 3643 3642 552
Turnover Revenue26  

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 22nd, October 2023
Free Download (8 pages)

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