MODBOON LIMITED
Overview
| Company Name | MODBOON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01366107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODBOON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MODBOON LIMITED located?
| Registered Office Address | Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODBOON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MODBOON LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for MODBOON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Appointment of James Stephen Southgate as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Daejan Holdings Plc as a person with significant control on May 28, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MODBOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Martin David Eldridge | Secretary | Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London | 275335470001 | |||||||
| SOUTHGATE, James Stephen | Secretary | Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London | 275391610001 | |||||||
| DAVIS, David | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | England | British | Chartered Accountant | 4848740001 | ||||
| FRESHWATER, Benzion Schalom Eliezer | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | United Kingdom | British | Director | 724350009 | ||||
| JENNER, Mark Roy Mason | Secretary | September Cottage Hornash Lane TN26 1HY Ashford Kent | British | 77877850001 | ||||||
| MORSE, Christopher Charles | Secretary | Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent | British | 14998260001 |
Who are the persons with significant control of MODBOON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daejan Holdings Limited | Apr 06, 2016 | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0