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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTAIN RECRUITMENT LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
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E&L ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
JOSS SOLUTIONS 2016 LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
WILLIAM EVANS RETAIL LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
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PDLC TECH LTD STANLEY UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
AIRORB LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
DOTS FOR SPOTS LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
PROTHOE LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
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BEAST GEAR LIMITED EDINBURGH SCOTLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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