MODUS ANALYTICS LIMITED

MODUS ANALYTICS LIMITED

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

    Company NameMODUS ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11274965
    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 ANALYTICS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MODUS ANALYTICS LIMITED located?

    Registered Office Address
    40a Hampstead High Street
    NW3 1QE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODUS ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MODUS ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    9 pagesAA

    Current accounting period extended from Mar 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Termination of appointment of Barry Dass as a director on May 04, 2022

    1 pagesTM01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Appointment of Mr Barry Dass as a director on Oct 31, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 31, 2019

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Notification of Timothy Michael Shaw as a person with significant control on Mar 26, 2018

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2018

    Statement of capital on Mar 26, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of MODUS ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Timothy Michael
    Hampstead High Street
    NW3 1QE London
    40a
    United Kingdom
    Director
    Hampstead High Street
    NW3 1QE London
    40a
    United Kingdom
    EnglandBritish45344460003
    DASS, Barry
    66 College Road
    HA1 1BE Harrow
    2nd Floor Hygeia House
    Middlesex
    England
    Director
    66 College Road
    HA1 1BE Harrow
    2nd Floor Hygeia House
    Middlesex
    England
    EnglandBritish263990860001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Shaw
    Hampstead High Street
    NW3 1QE London
    40a
    United Kingdom
    Mar 26, 2018
    Hampstead High Street
    NW3 1QE London
    40a
    United Kingdom
    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.

    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