MODUS ACCOUNTANTS LIMITED - WITNEY


Company Profile Company Filings

Overview

MODUS ACCOUNTANTS LIMITED is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
MODUS ACCOUNTANTS LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MODUS ACCOUNTANTS LIMITED - WITNEY

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1C, EAGLE INDUSTRIAL ESTATE
WITNEY
OX28 4YR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MODUS BUSINESS SOLUTIONS LIMITED (until 02/11/2018)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA LOUISE NEWPORT Jun 1985 British Director 2021-07-05 CURRENT
MR MARK GERALD SPOLANDER Apr 1982 British Director 2017-12-12 CURRENT
MRS SAMANTHA LOUISE NEWPORT Jun 1985 British Director 2017-12-12 UNTIL 2020-01-31 RESIGNED
MR ANTONY NICHOLAS THORPE Sep 1981 British Director 2019-04-10 UNTIL 2021-01-21 RESIGNED
MR SAMUEL DALLIMORE Jul 1990 British Director 2020-02-17 UNTIL 2024-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Business Limited 2021-01-31 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Gerald Spolander 2017-12-12 4/1982 Witney   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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CLARITAS PROPERTY LIMITED WITNEY UNITED KINGDOM Dissolved... 68310 - Real estate agencies
MODUS PROPERTY LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
THOBOW BUSINESS LTD HOLMFIRTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THORPE PROPERTY MANAGEMENT LTD HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MEA PROPERTY LIMITED HUDDERSFIELD ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
BLACK DAGGER PORTFOLIO LTD HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLARITAS JV1 LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARITAS JV2 LIMITED WITNEY UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
ATLANTIS RESIDENCES LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MODUS JV5 LIMITED HOLMFIRTH ENGLAND Active DORMANT 99999 - Dormant Company
MAGDALEN STREET DEVELOPMENT LIMITED WITNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MODUS INVESTMENTS MANAGEMENT LIMITED WITNEY UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
LIVDIN PROPERTY LTD HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MODUS COACHING & EVENTS LIMITED WITNEY UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IBC-ST. PETERS DEVELOPMENT LTD WITNEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MODUS INVESTMENTS LIMITED WITNEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
OPCHARGE UK HOLDING LIMITED ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
OPCHARGE UK SPV 1 LIMITED ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment
SD FINANCIAL SERVICES LTD BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Modus Accountants Limited 2023-09-27 31-12-2022 £5,754 Cash
Modus Accountants Limited 2022-03-19 31-12-2021 £20,277 Cash
Modus Accountants Limited 2021-10-01 31-12-2020 £107 Cash
Modus Accountants Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-12-2019 £108 Cash £501 equity
Modus Accountants Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £3,980 Cash £219 equity

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