MODUS FINANCE LIMITED
Company is dissolved
General Information
NAME
MODUS FINANCE LIMITED
COMPANY NUMBER
08525113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
www.modusfinancialservices.com.au
CONFIRMATION STATEMENT MADE UP TO
22/09/2022
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/07/2013
26/09/2013
WESSEX SECURITIES LIMITED
View all previous names
ILFORD
IG2 6HE
Telephone: 02074343558
TPS: No
555-557 Cranbrook Road
ILFORD
IG2 6HE
Telephone: 74343558
Credit Risk Overview
Want to learn more about MODUS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Richard Cohen (907665280) Appointed |
| 16/05/2023 | New Board Member Fabian Mark Miller (930820256) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODUS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 204 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Richard Cohen (907665280) Appointed |
| 16/05/2023 | New Board Member Fabian Mark Miller (930820256) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 07/08/2017 | Change in Reg. Office |
| 04/08/2017 | Fergus Jeremy Anstock (915920514) has left the board |
| 04/08/2017 | NEWHAVEN NOMINEES LIMITED (917868760) has left the board |
| 04/08/2017 | New Board Member Richard Cohen (907665280) Appointed |
| 04/08/2017 | NEWHAVEN GROUP LIMITED (917650748) has left the board |
| 04/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 29/08/2016 | NEWHAVEN GROUP LIMITED (917818000) has left the board |
| 29/08/2016 | New Company Secretary NEWHAVEN GROUP LIMITED (917650748) Appointed |
| 15/06/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 04/06/2013 | New Board Member NEWHAVEN NOMINEES LIMITED (917868760) Appointed |
| 22/05/2013 | Fergus Jeremy Anstock (917818001) has left the board |
| 22/05/2013 | New Board Member Fergus Jeremy Anstock (915920514) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
