MODELBOND LIMITED - LONDON


Company Profile Company Filings

Overview

MODELBOND LIMITED is a Private Limited Company from LONDON and has the status: Active.
MODELBOND LIMITED was incorporated 30 years ago on 29/10/1993 and has the registered number: 02867439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MODELBOND LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4-6 CANFIELD PLACE
LONDON
NW6 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE GODFREY Apr 1967 British Director 2023-09-01 CURRENT
MR PAUL GODFREY May 1961 British Director 2013-05-14 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-29 UNTIL 1993-11-08 RESIGNED
DANIEL EDWARD URMSON Apr 1975 British Director 2007-05-31 UNTIL 2013-05-14 RESIGNED
KATHARINE IRENE SPEDDING British Secretary 2004-08-25 UNTIL 2013-05-14 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-10-29 UNTIL 1993-11-08 RESIGNED
MR MATTHEW JOEL ELLIS Jul 1973 British Director 2007-04-25 UNTIL 2007-10-22 RESIGNED
PAUL GODFREY May 1961 British Director 1993-11-08 UNTIL 2004-08-25 RESIGNED
ANDREW GRAHAM GOODMAN May 1961 British Director 2004-10-11 UNTIL 2005-09-29 RESIGNED
DEAN ANDREW KELLY Aug 1974 British Director 2007-04-25 UNTIL 2013-05-14 RESIGNED
DARREN MCLANEY May 1969 United Kingdom Director 2004-08-25 UNTIL 2007-04-25 RESIGNED
NICHOLAS JOHN WILLIAMS Jan 1962 British Director 2005-01-11 UNTIL 2007-05-31 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 1993-11-08 UNTIL 2004-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Godfrey 2016-07-01 5/1961 London   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFRC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IPEOPLE SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
SYNARBOR EDUCATION LIMITED SHEFFIELD Active SMALL 78109 - Other activities of employment placement agencies
GLOBAL EDUCATION LIMITED BIRMINGHAM ... DORMANT 78109 - Other activities of employment placement agencies
PLANETTEACH LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
KELLIS GROUP LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GLOBAL IT & FINANCE LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
L.E.A. DIRECT LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
INTERCEDE 2500 LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
LEVY DIRECT LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
KELLIS LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
SCHOOL IMPROVEMENT AND SUPPORT SERVICES LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
TEACH IN QUALIFIED LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
HEADSEARCH RECRUITMENT LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
SYNARBOR SUPPORT SERVICES LIMITED SHEFFIELD Active SMALL 78200 - Temporary employment agency activities
INTERCEDE 3000 LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
PUBLIC RECRUITMENT GROUP LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
ACADEMY SUPPLY AGENCY LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
TEACHLONDON LIMITED SHEFFIELD Active DORMANT 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
MODELBOND_LIMITED - Accounts 2023-09-29 31-12-2022 £209 Cash £77,021 equity
MODELBOND_LIMITED - Accounts 2022-01-15 31-12-2021 £68 Cash £4,601 equity
MODELBOND_LIMITED - Accounts 2021-01-12 31-12-2020 £39 Cash £-1,799 equity
MODELBOND_LIMITED - Accounts 2020-08-13 31-12-2019 £-3,065 equity
MODELBOND_LIMITED - Accounts 2019-04-25 31-12-2018 £-2,512 equity
MODELBOND_LIMITED - Accounts 2018-01-09 31-12-2017
MODELBOND_LIMITED - Accounts 2016-09-08 31-12-2015 £-853 equity
MODELBOND_LIMITED - Accounts 2015-02-28 31-12-2014 £511,469 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAESTRO PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAYHEM UK LIMITED WEST HAMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
LONDON WASTE TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KENSINGTON SOFTWARE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LEA HARRISON LIMITED LONDON Active DORMANT 74990 - Non-trading company
KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MAR PROPERTIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KSM NAUTICAL LIMITED LONDON Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
KIMI LIMITED LONDON Active DORMANT 99999 - Dormant Company
JUXEK LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.