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MODELS 1 NEW CO LIMITED - 12 Macklin Street, Covent Garden, London, WC2B 5SZ, United Kingdom
Company Information
- Company registration number
- 08478812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Macklin Street
- Covent Garden
- London
- WC2B 5SZ 12 Macklin Street, Covent Garden, London, WC2B 5SZ UK
Management
- Managing Directors
- DIAMOND, Karen Naina
- HORNER, John Patrick Francis
- RENDELL, Pauline
- JOWITT, Hannah
- TOOTAL, Joseph Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-08
- Age Of Company 2013-04-08 11 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Models1 Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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MODELS 1 NEW CO LIMITED Company Description
- MODELS 1 NEW CO LIMITED is a ltd registered in United Kingdom with the Company reg no 08478812. Its current trading status is "live". It was registered 2013-04-08. It has declared SIC or NACE codes as "78109". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 12 Macklin Street .
Get MODELS 1 NEW CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Models 1 New Co Limited - 12 Macklin Street, Covent Garden, London, WC2B 5SZ, United Kingdom
- 2013-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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accounts-with-accounts-type-small (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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capital-cancellation-shares (2021-07-28) - SH06
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capital-return-purchase-own-shares (2021-10-18) - SH03
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withdrawal-of-a-person-with-significant-control-statement (2021-11-15) - PSC09
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notification-of-a-person-with-significant-control (2021-11-15) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-30) - AA
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court-order (2019-07-10) - OC
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confirmation-statement-with-updates (2019-04-18) - CS01
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capital-cancellation-shares (2019-02-22) - SH06
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capital-return-purchase-own-shares (2019-02-01) - SH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-small (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-26) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-person-director-company-with-change-date (2017-04-19) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-small (2016-04-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-account-reference-date-company-previous-shortened (2014-03-06) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-04-08) - NEWINC
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capital-allotment-shares (2013-06-17) - SH01
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resolution (2013-06-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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appoint-person-director-company-with-name (2013-04-16) - AP01