111 BY MODOU LTD
Overview
| Company Name | 111 BY MODOU LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC588880 |
| Jurisdiction | Scotland |
| 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 111 BY MODOU LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 111 BY MODOU LTD located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 111 BY MODOU LTD?
| Company Name | From | Until |
|---|---|---|
| 111 BY NICO LIMITED | Feb 15, 2018 | Feb 15, 2018 |
What are the latest accounts for 111 BY MODOU LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 111 BY MODOU LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for 111 BY MODOU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC5888800001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5888800002 in full | 1 pages | MR04 | ||||||||||
Change of details for Mfmac Co 501 Ltd as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed 111 by nico LIMITED\certificate issued on 24/11/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Robert Michael Wirszycz as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Notification of Mfmac Co 501 Ltd as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Sixco P.L.C as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Johnston Carmichael West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael West George Street Glasgow G2 2nd on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 9 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Sixco Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Rachael Rafferty as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valentina Laura Simeone as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Michael Wirszycz as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of 111 BY MODOU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAGNE, Modou | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | Spanish | 268121290002 | |||||
| SIMEONE, Nico Carlo | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 275136250001 | |||||
| SIMEONE, Valentina Laura | Secretary | West George Street G2 2ND Glasgow 227 Scotland | 243223920001 | |||||||
| RAFFERTY, Rachael | Director | West George Street G2 2ND Glasgow 227 Scotland | Scotland | British | 268199050004 | |||||
| WIRSZYCZ, Robert Michael | Director | West George Street G2 2ND Glasgow 227 Scotland | United Kingdom | British | 279538550001 |
Who are the persons with significant control of 111 BY MODOU LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Studio Modou Holdings Ltd | Jun 27, 2025 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | No | ||||||||||
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Natures of Control
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| Sixco P.L.C | Jul 05, 2022 | West George Street G2 2ND Glasgow 227 Scotland | Yes | ||||||||||
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Natures of Control
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| Vvs Investments Limited | Jul 04, 2022 | West George Street G2 2ND Glasgow 227 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Nico Carlo Simeone | Feb 15, 2018 | West George Street G2 2ND Glasgow 227 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mrs Valentina Laura Simeone | Feb 15, 2018 | West George Street G2 2ND Glasgow 227 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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