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Modelit Ltd (registration number 06471780) is a private limited company founded on 2008-01-14 in England. The business is located at 5 Henacre Wood Court, Queensbury, Bradford BD13 2LJ. Having undergone a change in 2017-03-10, the previous name the enterprise used was Fmr (Retail) Limited. Modelit Ltd is operating under SIC code: 47650 - "retail sale of games and toys in specialised stores".

Company details

Name Modelit Ltd
Number 06471780
Date of Incorporation: January 14, 2008
End of financial year: 31 March
Address: 5 Henacre Wood Court, Queensbury, Bradford, BD13 2LJ
SIC code: 47650 - Retail sale of games and toys in specialised stores

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Elaine W. (in the company from 14 January 2008), Stephen W. (appointment date: 14 January 2008). 1 secretary is in the company: Elaine W. (appointed on 14 January 2008). The official register indexes 2 persons of significant control, namely: Elaine W. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 217,316 235,858 206,903 200,066 199,044 193,247 177,806 54,202 60,896 60,107 57,247 58,947 42,411
Total Assets Less Current Liabilities 5,587 4,875 6,918 8,321 11,438 11,560 178,306 13,629 17,646 26,672 29,819 33,126 24,063
Fixed Assets 45,237 42,589 40,471 38,777 37,422 36,337 500 375 755 - - - -
Intangible Fixed Assets 32,000 32,000 32,000 32,000 32,000 32,000 - - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 5,587 4,875 6,918 8,321 11,438 11,560 24,335 - - - - - -
Tangible Fixed Assets 13,237 10,589 8,471 6,777 5,422 4,337 - - - - - - -

People with significant control

Elaine W.
24 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen W.
14 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Wednesday 24th April 2024
filed on: 25th, April 2024 | persons with significant control 		Free Download (2 pages)

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