MODA FINANCIAL LIMITED
26A CHARLEMONT STREET, MOY BT71 7SL- Active
- Private Limited Company
- Company No. NI658346
- Last Updated: 01 Mar 2024
Company Profile
MODA FINANCIAL LIMITED was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in MOY. MODA FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | MODA FINANCIAL LIMITED |
|---|---|
| Company number | NI658346 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26A CHARLEMONT STREET MOY BT71 7SL |
|---|---|
| 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 |
|---|---|
| Mrs Monica Hughes Nationality: Irish |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (33 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODA FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODA FINANCIAL LIMITED | 16 Jan 2019 |