MODALINK LTD
1ST FLOOR WELLESLEY HOUSE, 98-102 CRANBROOK ROAD, ILFORD IG1 4NH- Active
- Private Limited Company
- Company No. 15214035
- Last Updated: 01 Mar 2024
Company Profile
MODALINK LTD was incorporated on Monday, October 16, 2023 as a Private Limited Company with registered address in ILFORD. MODALINK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 1 year and 26 days.
| Name | MODALINK LTD |
|---|---|
| Company number | 15214035 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR WELLESLEY HOUSE 98-102 CRANBROOK ROAD ILFORD IG1 4NH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms. Sarah Elizabeth Moore Nationality: American |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 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
|
| Mr. Alessandro Guarise Nationality: Italian |
Dates: Friday, December 8, 2023 - Tuesday, December 19, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms. Sarah Elizabeth Moore Nationality: American |
Dates: Monday, October 16, 2023 - Friday, December 8, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 16 July 2025, (246 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODALINK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODALINK LTD | 16 Oct 2023 |