MODA LIVING (SOYO) LIMITED

MODA LIVING (SOYO) LIMITED

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

    Company NameMODA LIVING (SOYO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11010748
    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 MODA LIVING (SOYO) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MODA LIVING (SOYO) LIMITED located?

    Registered Office Address
    Castlegarth Grange
    Scott Lane
    LS22 6LH Wetherby
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODA LIVING (SOYO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MODA LIVING (SOYO) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for MODA LIVING (SOYO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 110107480001 in full

    1 pagesMR04

    Full accounts made up to Aug 31, 2022

    18 pagesAA

    Appointment of Mr Guy Henry Sells Hurwood as a director on Feb 09, 2023

    2 pagesAP01

    Termination of appointment of Lee Michael Savage as a director on Feb 09, 2023

    1 pagesTM01

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    17 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    17 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2019

    17 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Registration of charge 110107480001, created on Oct 24, 2019

    45 pagesMR01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Aug 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2018 to Aug 31, 2018

    1 pagesAA01

    Appointment of Mr Oscar Anthony Brooks as a director on Aug 01, 2018

    2 pagesAP01

    Appointment of Mr Lee Michael Savage as a director on Oct 12, 2017

    2 pagesAP01

    Appointment of Mr Andrew Stephen Parker as a director on Oct 12, 2017

    2 pagesAP01

    Appointment of Mr Daniel Reuben Brooks as a director on Oct 12, 2017

    2 pagesAP01

    Appointment of Mr Anthony Reuben Brooks as a director on Oct 12, 2017

    2 pagesAP01

    Who are the officers of MODA LIVING (SOYO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLERS, Paul Andrew
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    Secretary
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    240724980001
    BROOKS, Anthony Reuben
    c/o Generate Land Limited
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    Director
    c/o Generate Land Limited
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    EnglandBritishManaging Director222213980001
    BROOKS, Daniel Reuben
    c/o Generate Land Ltd
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    Director
    c/o Generate Land Ltd
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    United KingdomBritishCompany Director191510250001
    BROOKS, Oscar Anthony
    West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    Director
    West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    United KingdomBritishCompany Director246662060001
    BULLERS, Paul Andrew
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    United KingdomBritishFinance Director155801480001
    CADDICK, John Paul
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    EnglandBritishDevelopment Director221166340001
    CADDICK, Paul
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    United KingdomBritishChairman2288420001
    HARTLEY, Myles Edward
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector182340570001
    HURWOOD, Guy Henry Sells
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    EnglandBritishChartered Surveyor305519480001
    PARKER, Andrew Stephen
    c/o Generate Land Ltd
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    Director
    c/o Generate Land Ltd
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    EnglandBritishCompany Director199970330003
    SAVAGE, Lee Michael
    c/o Generate Land Ltd
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    Director
    c/o Generate Land Ltd
    27 West Park
    HG1 1BJ Harrogate
    Strayside House
    England
    United KingdomBritishCompany Director213155430001

    Who are the persons with significant control of MODA LIVING (SOYO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moda Living Limited
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    Oct 12, 2017
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09109087
    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.

    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