Communi Modo Investment Ltd.. net worth, address, company information. Free

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Communi Modo Investment Ltd. (Companies House Registration Number 10475981) is a private limited company established on 2016-11-14 originating in England. The company is located at 58-60, Vicarage House, Kensington Church Street, London W8 4DB. Communi Modo Investment Ltd. is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Communi Modo Investment Ltd.
Number	10475981
Date of Incorporation:	14th November 2016
End of financial year:	30 November
Address:	58-60, Vicarage House, Kensington Church Street, London, W8 4DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Christian H. (in the company from 14 November 2016). The official register reports 3 persons of significant control, namely: Marko K. has substantial control or influence, Bm Ventures Hong Kong Ltd. is located at Queens Road Central, Hong Kong. The corporate PSC owns over 3/4 of shares,. Christian H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	2	2	2	2	2	2
Shareholder Funds	2	-	-	-	-	-

People with significant control

Marko K.

1 June 2019

Nature of control:	significiant influence or control

Bm Ventures Hong Kong Ltd.

13 November 2017 - 31 May 2019

Address	70 Queens Road Central, Hong Kong, Hong Kong
Legal authority	Hong Kong Company Ordinance
Legal form	Private Company Limited By Shares
Country registered	Hong Kong
Place registered	Companies Registry Hong Kong
Registration number	1509317
Nature of control:	75,01-100% shares

Christian H.

14 November 2016 - 13 November 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control November 1, 2022 filed on: 8th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 13, 2022 filed on: 8th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 8th, January 2023 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control December 15, 2021 filed on: 30th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On December 15, 2021 director's details were changed filed on: 30th, December 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 15th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 13, 2021 filed on: 5th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 13, 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 25th, May 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, February 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates November 13, 2019 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 31, 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 21st, June 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 1, 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 13, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 13, 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 13, 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 13, 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2016 \| incorporation	Free Download (34 pages)

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