ROOT MODO LIMITED

Overview

Company Name	ROOT MODO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09366296
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOT MODO LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ROOT MODO LIMITED located?

Registered Office Address	17 Chapel Lane LE2 3WF Leicester Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of ROOT MODO LIMITED?

Previous Company Names
Company Name	From	Until
AMBCOM LIMITED	Dec 23, 2014	Dec 23, 2014

What are the latest accounts for ROOT MODO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ROOT MODO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for ROOT MODO LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 06, 2022 with updates	4 pages	CS01

May 18, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Oct 22, 2021	Director's details changed for Dr Majid Anwar on Aug 17, 2020	2 pages	CH01

Sep 14, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Registered office address changed from 15 Victoria Place Carlisle CA1 1EW England to 17 Chapel Lane Leicester Leicestershire LE2 3WF on Sep 13, 2021	1 pages	AD01

Sep 10, 2021	Confirmation statement made on Sep 06, 2020 with no updates	2 pages	CS01

Sep 10, 2021	Administrative restoration application	3 pages	RT01

Aug 10, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2020	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Aug 30, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Jan 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2019	Confirmation statement made on Sep 15, 2018 with updates	4 pages	CS01

Jan 09, 2019	Notification of Modo Holdings Limited as a person with significant control on Dec 29, 2016	2 pages	PSC02

Jan 09, 2019	Cessation of Majid Anwar as a person with significant control on Dec 29, 2016	1 pages	PSC07

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Apr 11, 2018	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROOT MODO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANWAR, Majid, Dr LE2 3WF Leicester 17 Chapel Lane Leicestershire England	Apr 26, 2016		Director	LE2 3WF Leicester 17 Chapel Lane Leicestershire England		United Kingdom	British	1969-3	Director	55967690003
SHAD, Mrs Atia Ali New Derwent House 69-73 Theobalds Road WC1X 8TA London Haines Watts England	Dec 23, 2014	Apr 26, 2016	Director	New Derwent House 69-73 Theobalds Road WC1X 8TA London Haines Watts England		United Kingdom	British	1982-4	Unemployed	193543990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOT MODO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modo Holdings Limited

Dec 29, 2016

Portman Street

1st Floor

G41 1EJ Glasgow

101

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act

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.

Dr Majid Anwar

Apr 26, 2016

Victoria Place

CA1 1EW Carlisle

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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