MODEMAN LIMITED
Overview
| Company Name | MODEMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05743598 |
| 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 MODEMAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MODEMAN LIMITED located?
| Registered Office Address | Ground Floor 31 Kentish Town Road NW1 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODEMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MODEMAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MODEMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Torriano Mews London NW5 2RZ England to Ground Floor 31 Kentish Town Road London NW1 8NL on Feb 23, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Deidre Kreymer as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 34 Twisden Road London NW5 1DN England to 7 Torriano Mews London NW5 2RZ on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alasdair Angus Fraser as a person with significant control on Jan 03, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alasdair Angus Fraser as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
Notification of Deidre Kreymer as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deidre Dawn Krymer as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 158C Richmond Road London E8 3HN to 34 Twisden Road London NW5 1DN on Aug 21, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MODEMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRYMER, Deirdre Dawn | Director | Twisden Road NW5 1DN London 34 United Kingdom | United Kingdom | British | Company Director | 43660230002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| MUSKITE LIMITED | Secretary | 19 East Heath Road NW3 1AJ London | 44161830001 | |||||||
| FRASER, Alasdair Angus | Director | Twisden Road NW5 1DN London 34 England | United Kingdom | British | Director | 44161820001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of MODEMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deidre Dawn Krymer | Jul 01, 2019 | Twisden Road NW5 1DN London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alasdair Angus Fraser | Jan 01, 2017 | Twisden Road NW5 1DN London 34 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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