MODUS CAPITAL FINANCE LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
MODUS CAPITAL FINANCE LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
MODUS CAPITAL FINANCE LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MODUS CAPITAL FINANCE LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MODUS CAPITAL FINANCE LIMITED - ILFORD
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
555-557 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODUS TRADE PARTNERS LIMITED (until 30/03/2022)
MODUS TRADE PARTNERS LIMITED (until 30/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GHULAM ASGHAR ALAHI | Oct 1970 | British | Director | 2016-08-01 | CURRENT |
| MR GEERISH GUKHOOL | Feb 1969 | British | Director | 2016-03-10 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fabian Mark Miller | 2023-05-22 | 12/1965 | Ilford | Ownership of shares 75 to 100 percent |
| Mr Ghulam Asghar Alahi | 2016-08-01 - 2023-05-22 | 10/1970 | Gants Hill | Ownership of shares 75 to 100 percent |
| Mr Geerish Gukhool | 2016-04-06 - 2016-08-01 | 2/1969 | Croydon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MODUS_CAPITAL_FINANCE_LIM - Accounts | 2023-12-21 | 31-03-2023 | £526,162 Cash £11,548 equity |
| Dormant Company Accounts - MODUS CAPITAL FINANCE LIMITED | 2022-05-21 | 31-03-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - MODUS TRADE PARTNERS LIMITED | 2021-11-11 | 31-03-2021 | £100 Cash £100 equity |
| Micro-entity Accounts - MODUS TRADE PARTNERS LIMITED | 2020-11-04 | 31-03-2020 | £100 equity |
| Micro-entity Accounts - MODUS TRADE PARTNERS LIMITED | 2019-12-20 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - MODUS TRADE PARTNERS LIMITED | 2018-12-13 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - MODUS TRADE PARTNERS LIMITED | 2017-11-11 | 31-03-2017 | £100 Cash £100 equity |