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MODUS VENTURE FINANCE LTD

MODUS VENTURE FINANCE LTD

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

    • Overview

    Company NameMODUS VENTURE FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10305594
    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 VENTURE FINANCE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MODUS VENTURE FINANCE LTD located?

    Registered Office Address
    555-557 Cranbrook Road
    IG2 6HE Ilford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MODUS VENTURE FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    SHIRON LTDAug 01, 2016Aug 01, 2016

    What are the latest accounts for MODUS VENTURE FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MODUS VENTURE FINANCE LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for MODUS VENTURE FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed shiron LTD\certificate issued on 18/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2023

    		RES15

    Confirmation statement made on Jul 31, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Change of details for Mr Fabian Miller as a person with significant control on Aug 14, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 31, 2017 with updates

    		5 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MODUS VENTURE FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		EnglandBritish79440030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODUS VENTURE FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fabian Mark Miller
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Aug 01, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		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