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MODUS EUROPE LIMITED

MODUS EUROPE LIMITED

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

    • Overview

    Company NameMODUS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08312963
    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 MODUS EUROPE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MODUS EUROPE LIMITED located?

    Registered Office Address
    37 Lisburne Road
    NW3 2NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODUS EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 25, 2025
    Next Accounts Due OnAug 25, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MODUS EUROPE LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for MODUS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		5 pagesAA

    Previous accounting period shortened from Nov 26, 2024 to Nov 25, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Previous accounting period shortened from Nov 27, 2023 to Nov 26, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of MODUS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Nathalie
    Lisburne Road
    NW3 2NS London
    37
    England
    		Director
    Lisburne Road
    NW3 2NS London
    37
    England
    		EnglandGerman174028620001
    KHAN, Usman Awais, Dr
    Lisburne Road
    NW3 2NS London
    37
    England
    		Director
    Lisburne Road
    NW3 2NS London
    37
    England
    		EnglandBritish93458000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODUS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Usman Awais Khan
    Lisburne Road
    NW3 2NS London
    37
    		Jul 01, 2016
    Lisburne Road
    NW3 2NS London
    37
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Nathalie Khan
    Lisburne Road
    NW3 2NS London
    37
    		Jul 01, 2016
    Lisburne Road
    NW3 2NS London
    37
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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