Modo Agency Limited

Company Name	Modo Agency Limited
Directors	Jennifer Louise MacDonald and Matthew Paul MacDonald
Company Status	Active
Company Number	07805234
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Jennifer Louise MacDonald
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Matthew Paul MacDonald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Macdonald 50.00% Ordinary
1 at £1	Matthew Paul Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,398
Cash	£4,602
Current Liabilities	£9,378

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
15 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
20 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
20 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 May 2020	Director's details changed for Mrs Jennifer Louise Macdonald on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr Matthew Paul Macdonald on 21 May 2020 (2 pages)
16 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
22 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 December 2015	Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 December 2015 (1 page)
17 December 2015	Director's details changed for Mr Matthew Paul Macdonald on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mr Matthew Paul Macdonald on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mrs Jennifer Louise Macdonald on 17 December 2015 (2 pages)
17 December 2015	Director's details changed for Mrs Jennifer Louise Macdonald on 17 December 2015 (2 pages)
11 December 2015	Registered office address changed from 730 Capability Green Luton Bedfordshire LU1 3LU to Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 730 Capability Green Luton Bedfordshire LU1 3LU to Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW on 11 December 2015 (1 page)
18 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 November 2014	Director's details changed for Mrs Jennifer Macdonald on 1 September 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Jennifer Macdonald on 1 September 2014 (2 pages)
24 November 2014	Director's details changed for Mr Matthew Paul Macdonald on 1 September 2014 (2 pages)
24 November 2014	Director's details changed for Mr Matthew Paul Macdonald on 1 September 2014 (2 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Director's details changed for Mrs Jennifer Macdonald on 1 September 2014 (2 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Director's details changed for Mr Matthew Paul Macdonald on 1 September 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 June 2014	Registered office address changed from 59 Great Portland Street London W1W 7LJ on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 59 Great Portland Street London W1W 7LJ on 27 June 2014 (1 page)
9 November 2013	Director's details changed for Mrs Jennifer Macdonald on 4 November 2013 (2 pages)
9 November 2013	Director's details changed for Mr Matthew Paul Macdonald on 4 November 2013 (2 pages)
9 November 2013	Registered office address changed from 2 Durler Gardens Luton LU1 3TA United Kingdom on 9 November 2013 (1 page)
9 November 2013	Director's details changed for Mr Matthew Paul Macdonald on 4 November 2013 (2 pages)
9 November 2013	Registered office address changed from 2 Durler Gardens Luton LU1 3TA United Kingdom on 9 November 2013 (1 page)
9 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 2 (4 pages)
9 November 2013	Director's details changed for Mr Matthew Paul Macdonald on 4 November 2013 (2 pages)
9 November 2013	Registered office address changed from 2 Durler Gardens Luton LU1 3TA United Kingdom on 9 November 2013 (1 page)
9 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 2 (4 pages)
9 November 2013	Director's details changed for Mrs Jennifer Macdonald on 4 November 2013 (2 pages)
9 November 2013	Director's details changed for Mrs Jennifer Macdonald on 4 November 2013 (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2011	Incorporation (50 pages)
11 October 2011	Incorporation (50 pages)

Modo Agency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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