Modepharma Limited

Company Name	Modepharma Limited
Directors	Oliver Gupta and Gouri Rima Gupta
Company Status	Active
Company Number	06332969
Category	Private Limited Company
Incorporation Date	3 August 2007(16 years, 8 months ago)
Previous Name	Mode Bpo Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oliver Gupta
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Kingswood Road Bromley Kent BR2 0HG

Secretary Name	Rima Gupta
Nationality	British
Status	Current
Appointed	03 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	27 Kingswood Road Bromley Kent BR2 0HG

Director Name	Mrs Gouri Rima Gupta
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	15 February 2016(8 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

Director Name	Mrs Gouri Rima Gupta
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2010)
Role	Pharmacist
Correspondence Address	27 Kingswood Road Bromley Kent BR2 0HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.modepharma.com
Telephone	020 70432442
Telephone region	London

Location

Registered Address	Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Oliver Gupta 50.00% Ordinary
50 at £1	Mrs Gouri Rima Gupta 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,026
Cash	£71,622
Current Liabilities	£84,945

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

11 December 2017	Micro company accounts made up to 31 August 2017 (6 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
17 August 2017	Notification of Oliver Gupta as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Gouri Rima Gupta as a person with significant control on 17 August 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 February 2016	Appointment of Mrs Gouri Rima Gupta as a director on 15 February 2016 (2 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
6 March 2015	Company name changed mode bpo LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
4 February 2015	Director's details changed for Mr Oliver Gupta on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Oliver Gupta on 4 February 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (13 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of Gouri Gupta as a director (1 page)
3 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 August 2009	Director's change of particulars / gourl gupta / 03/08/2009 (1 page)
6 August 2009	Registered office changed on 06/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
6 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 August 2008	Return made up to 03/08/08; full list of members (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from 16 beaufort court admirals way docklands london E14 9XL (1 page)
4 August 2008	Director's change of particulars / oliver gupta / 03/08/2008 (1 page)
4 August 2008	Director's change of particulars / gourl gupta / 03/08/2008 (1 page)
29 November 2007	New director appointed (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Ad 03/08/07--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
3 August 2007	Incorporation (16 pages)

Modepharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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