MODELS 1 NEW CO LIMITED
12 MACKLIN STREET, COVENT GARDEN, LONDON WC2B 5SZ- Active
- Private Limited Company
- Company No. 08478812
- Last Updated: 01 Mar 2024
Company Profile
MODELS 1 NEW CO LIMITED was incorporated on Monday, April 8, 2013 as a Private Limited Company with registered address in LONDON. MODELS 1 NEW CO LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 11 years 6 months and 10 days.
| Name | MODELS 1 NEW CO LIMITED |
|---|---|
| Company number | 08478812 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MACKLIN STREET COVENT GARDEN LONDON WC2B 5SZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Models1 Topco Ltd Macklin Street, WC2B 5SZ |
Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODELS 1 NEW CO LIMITED | 08 Apr 2013 |