MODUS CAPITAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MODUS CAPITAL FINANCE LIMITED
COMPANY NUMBER
10054864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2016
30/03/2022
MODUS TRADE PARTNERS LIMITED
ESSEX
IG2 6HE
555-557 Cranbrook Road
Ilford
Essex
IG2 6HE
Credit Risk Overview
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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 |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODUS CAPITAL 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 CAPITAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUS CAPITAL 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 |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/08/2016 | New Board Member Ghulam Asghar Alahi (921178375) Appointed |
| 10/08/2016 | Geerish Gukhool (918571410) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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