MODA Operandi UK Limited

Company Name	MODA Operandi UK Limited
Director	Dermott Sullivan
Company Status	Active
Company Number	09075781
Category	Private Limited Company
Incorporation Date	6 June 2014(9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Dermott Sullivan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	03 April 2023(8 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	34 34th Street, Building 6 Suite 4a Brooklyn Ny 11232 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Rhoads
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	406 Oak Street Pennington Nj 08534-2316

Director Name	Deborah Nicodemus
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Ph1f 19k Broadway New York Ny 10023

Director Name	Hordur Logi Hafsteinsson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	07 August 2014(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Kristina Marie Salen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 24 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Moda Operandi, 315 Hudson St 5th Floor New York Ny 10013 United States

Director Name	Francis Aime Nzeuton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2020(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Moda Operandi, 315 Hudson St. 5th Floor New York Ny 10013

Director Name	Joshua Lang
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2020(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2023)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Moda Operandi 315 Hudson St. 5th Floor New York Ny 10013 United States

Secretary Name	WCA Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Correspondence Address	150 Minories London EC3N 1LS

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Moda Operandi, Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

26 March 2015	Delivered on: 9 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
18 May 2023	Appointment of Dermott Sullivan as a director on 3 April 2023 (2 pages)
18 May 2023	Termination of appointment of Joshua Lang as a director on 3 April 2023 (1 page)
19 November 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
8 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
8 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (22 pages)
19 November 2020	Termination of appointment of Francis Aime Nzeuton as a director on 9 November 2020 (1 page)
19 November 2020	Appointment of Joshua Lang as a director on 9 November 2020 (2 pages)
19 October 2020	Notification of a person with significant control statement (2 pages)
19 October 2020	Termination of appointment of Wca Secretarial Limited as a secretary on 1 September 2020 (1 page)
19 October 2020	Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS to 5 New Street Square London EC4A 3TW on 19 October 2020 (1 page)
19 October 2020	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 September 2020 (2 pages)
12 August 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Kristina Marie Salen as a director on 24 June 2020 (1 page)
13 July 2020	Appointment of Francis Aime Nzeuton as a director on 24 June 2020 (2 pages)
17 June 2020	Termination of appointment of Hordur Logi Hafsteinsson as a director on 31 May 2019 (1 page)
23 January 2020	Accounts for a small company made up to 31 December 2018 (23 pages)
23 December 2019	Appointment of Kristina Marie Salen as a director on 1 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
9 December 2018	Full accounts made up to 30 December 2017 (23 pages)
23 August 2018	Termination of appointment of Deborah Nicodemus as a director on 13 August 2018 (1 page)
3 August 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 31 December 2016 (21 pages)
22 March 2018	Administrative restoration application (3 pages)
20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 2 January 2016 (20 pages)
10 July 2017	Full accounts made up to 2 January 2016 (20 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Auditor's resignation (1 page)
17 August 2016	Auditor's resignation (1 page)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
2 March 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
2 March 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
1 February 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
1 February 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 January 2016	Director's details changed for Hordur Logi Hafsteinsson on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Hordur Logi Hafsteinsson on 18 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Wca Secretarial Limited on 18 January 2016 (1 page)
18 January 2016	Secretary's details changed for Wca Secretarial Limited on 18 January 2016 (1 page)
7 October 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
7 October 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
9 April 2015	Registration of charge 090757810001, created on 26 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
9 April 2015	Registration of charge 090757810001, created on 26 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
18 February 2015	Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 18 February 2015 (1 page)
17 December 2014	Appointment of Hordur Logi Hafsteinsson as a director on 7 August 2014 (3 pages)
17 December 2014	Termination of appointment of David Rhoads as a director on 7 August 2014 (2 pages)
17 December 2014	Termination of appointment of David Rhoads as a director on 7 August 2014 (2 pages)
17 December 2014	Appointment of Hordur Logi Hafsteinsson as a director on 7 August 2014 (3 pages)
17 December 2014	Termination of appointment of David Rhoads as a director on 7 August 2014 (2 pages)
17 December 2014	Appointment of Hordur Logi Hafsteinsson as a director on 7 August 2014 (3 pages)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 June 2014	Incorporation Statement of capital on 2014-06-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

MODA Operandi UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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