MODA INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
MODA INDUSTRIES LIMITED
COMPANY NUMBER
12280499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
24/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2019
28/03/2021
REMOTE MONITORING SERVICES LIMITED
HAYWARDS HEATH
RH16 4NG
Aberdeen House
South Road
HAYWARDS HEATH
RH16 4NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 10/05/2024 | Richard Edward Brown (930056811) has left the board |
Credit Risk Overview
Want to learn more about MODA INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODA INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODA INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 18 Past: 42 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2019 - Present (5 years and 2 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/12/2019 - Present (5years) Born in Feb 1965 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 10/05/2024 | Richard Edward Brown (930056811) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
| 11/10/2022 | New Board Member Rupert Francois Rohan (915247296) Appointed |
| 03/10/2022 | New Board Member Richard Edward Brown (930056811) Appointed |
| 30/09/2022 | New Board Member Rupert Francois Rohan (930054586) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Jasper Dominic Christian Smith (926845701) has left the board |
| 01/09/2022 | New Board Member ANEMOI VENTURES LIMITED (929956498) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 05/10/2020 | Jasper Dominic Christian Smith (927458518) has left the board |
| 05/10/2020 | New Board Member Jasper Dominic Christian Smith (926845701) Appointed |
| 01/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | Nicholas Alexander Petrovic (926278632) has left the board |
| 28/09/2020 | New Board Member Jasper Dominic Christian Smith (927458518) Appointed |
| 28/09/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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