MODETRO RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODETRO RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODETRO RETAIL LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10214942. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODETRO RETAIL LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10214942. The accounts status is SMALL and accounts are next due on 30/09/2024.
MODETRO RETAIL LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSHUA ADAM BURKE | Nov 1979 | American | Director | 2023-05-17 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-02-24 | CURRENT | ||
UULI MORAN | Oct 1975 | Estonian | Director | 2016-06-06 UNTIL 2016-12-01 | RESIGNED |
MR PETER MORAN | Apr 1977 | British | Director | 2016-12-01 UNTIL 2019-06-28 | RESIGNED |
MR BRIAN TODD COOPER | Oct 1964 | American | Director | 2022-07-12 UNTIL 2023-05-17 | RESIGNED |
MR CARLOS BRUCE CASHMAN | Dec 1971 | American | Director | 2019-06-28 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thrasio Uk Holdings, Ltd | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Robert Thomas Moran | 2016-12-01 - 2019-06-28 | 4/1977 | Altrincham Cheshire |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-30 | 31-12-2021 | 235,468 Cash 763,477 equity |
Modetro Retail Limited Accounts | 2019-03-19 | 30-06-2018 | £265,084 equity |
Modetro Retail Limited Accounts | 2018-02-06 | 30-06-2017 | £101,683 equity |