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 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.
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 |
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 |