THEMODA LTD
FLAT 8 DUKE STREET MANSIONS, 70 DUKE STREET, LONDON W1K 6JX- Active
- Private Limited Company
- Company No. 13448313
- Last Updated: 01 Mar 2024
Company Profile
THEMODA LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in LONDON. THEMODA LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 16 days.
| Name | THEMODA LTD |
|---|---|
| Company number | 13448313 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 DUKE STREET MANSIONS 70 DUKE STREET LONDON W1K 6JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ali Al Shaikhli Nationality: Iraqi |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Al Shaikhli Nationality: Iraqi |
Dates: Monday, August 8, 2022 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Majed Alosaimi Nationality: Kuwaiti |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 June 2023, (-627 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEMODA LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEMODA LTD | 09 Jun 2021 |