MODE SOLUTIONS LIMITED
Overview
| Company Name | MODE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09475275 |
| 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 MODE SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MODE SOLUTIONS LIMITED located?
| Registered Office Address | Mode House Thundridge Business Park Thundridge SG12 0SS Ware Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODE PRINT SOLUTIONS HOLDINGS LIMITED | Mar 06, 2015 | Mar 06, 2015 |
What are the latest accounts for MODE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2026 |
| Next Accounts Due On | Sep 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MODE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for MODE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 47 pages | AA | ||
Appointment of Kavisa Kapur as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||
Appointment of Liam Michael Jacobs as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Sabina Sarkisova as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard Lindhardt Thomson as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Garry Tibbott Veale as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stuart Alfred Croll Ogilvie as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Chris Jagusz as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Appointment of Mr Angelo Gioacchino Di Ventura as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Termination of appointment of Clinton Bradley Groome as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ensco 1150 Limited as a person with significant control on Jan 08, 2026 | 1 pages | PSC07 | ||
Appointment of Mr David Pui Kee Man as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Appointment of Mr Chris Jagusz as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Jefferies as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Adamson as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Emrys Jones as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony Jefferies as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Second filing to change the details of Clinton Bradley Groome as a director | 6 pages | RP04CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Who are the officers of MODE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI VENTURA, Angelo Gioacchino | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 345283610001 | |||||
| JACOBS, Liam Michael | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | Irish | 345814970001 | |||||
| KAPUR, Kavisa | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 347418530001 | |||||
| MAN, David Pui Kee | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 197151080001 | |||||
| SARKISOVA, Sabina | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 345813480001 | |||||
| THOMSON, Richard Lindhardt | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 205448510004 | |||||
| VEALE, Garry Tibbott | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 201542960002 | |||||
| ADAMSON, David | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 296782800001 | |||||
| CLARKE, Robert David | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 88900810002 | |||||
| COTTRELL, Richard John | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 222821080001 | |||||
| DAVIS, David Michael | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 90616100001 | |||||
| DAVIS, Michael James | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 89639590003 | |||||
| GROOME, Clinton Bradley | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 290136170001 | |||||
| JAGUSZ, Chris | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | United Kingdom | British | 280801300001 | |||||
| JEFFERIES, Richard Anthony | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 286904170001 | |||||
| JONES, David Emrys | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | English | 211566200001 | |||||
| LASHLEY, Andrew | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 296738750001 | |||||
| OGILVIE, Stuart Alfred Croll | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 249738000001 | |||||
| RICHARDS, Mark Jonathan | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 224839800002 | |||||
| SNAITH, Mark | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 239870880001 | |||||
| TUPMAN, Alexander Timothy | Director | Thundridge Business Park Thundridge SG12 0SS Ware Mode House Hertfordshire United Kingdom | England | British | 288358820001 |
Who are the persons with significant control of MODE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1150 Limited | Aug 02, 2018 | Edmund Street B3 2HJ Birmingham One Eleven England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Davis | Mar 06, 2017 | Thundridge Business Park Thundridge SG12 0SS Ware Mode House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Davis | Mar 06, 2017 | Thundridge Business Park Thundridge SG12 0SS Ware Mode House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MODE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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