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27 MODEL MANAGEMENT LIMITED

27 MODEL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name27 MODEL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08018955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 27 MODEL MANAGEMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is 27 MODEL MANAGEMENT LIMITED located?

    Registered Office Address
    c/o BEGBIES
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 27 MODEL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 27 MODEL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for 27 MODEL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from May 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Begbies Professional Appointments Limited on Nov 19, 2014

    		1 pagesCH04

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of 27 MODEL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Secretary
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7369171
    		116151040002
    VENEZIA, Heather
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		EnglandBritish167948450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 27 MODEL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Venezia
    c/o BEGBIES
    Bonhill Street
    EC2A 4DJ London
    9
    		Apr 06, 2016
    c/o BEGBIES
    Bonhill Street
    EC2A 4DJ London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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