Company NameModeler Holdings Limited
DirectorJohn Francis Higgins
Company StatusActive
Company Number10222374
CategoryPrivate Limited Company
Incorporation Date9 June 2016 (2 years, 3 months ago)

Business Activity

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

Director

Director NameJohn Francis Higgins
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatherley House 15-17 Wood Street
Barnet
Herts
EN5 4AT

Location

Registered AddressHatherley House
15-17 Wood Street
Barnet
Herts
EN5 4AT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2017 (1 year, 1 month ago)
Next Accounts Due30 April 2019 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return8 June 2017 (1 year, 3 months ago)
Next Return Due22 June 2018 (overdue)

Charges

5 September 2016Delivered on: 13 September 2016
Persons entitled: Conance Limited

Classification: A registered charge
Particulars: Intellectual property including the trade marks relating to the brand duchamp london.
Outstanding

Filing History

22 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
15 March 2017Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
13 September 2016Registration of charge 102223740001, created on 5 September 2016 (13 pages)
9 June 2016Incorporation
Statement of capital on 2016-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)